VARIABLE MESSAGE SIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 |
| 07/10/247 October 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30 |
| 07/10/247 October 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/08/237 August 2023 | Change of details for Hill & Smith Limited as a person with significant control on 2022-11-03 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WHITEHOUSE / 27/08/2019 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 14/03/1814 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILL & SMITH LIMITED |
| 11/04/1711 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BELL HAMILTON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WHITEHOUSE / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 28/06/1628 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/09/157 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 15/07/1515 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR DEREK WILLIAM MUIR |
| 04/08/144 August 2014 | SECRETARY APPOINTED MR JOHN CHRISTOPHER HUMPHREYS |
| 04/08/144 August 2014 | DIRECTOR APPOINTED JOEL PAUL WHITEHOUSE |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED VARIABLE MESSAGE SIGNS (TRADING) LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD |
| 15/07/1415 July 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM UNIT 1 MONKTON BUSINESS PARK NORTH MILL LANE HEBBURN TYNE AND WEAR NE31 2JZ UNITED KINGDOM |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR JOHN PHILIP HOOD |
| 26/06/1426 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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