VCI SYSTEMS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL to 22C Horseshoe Park Pangbourne Reading RG8 7JW on 2025-08-14

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14/08/2514 August 2025 NewMicro company accounts made up to 2024-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-27 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-27 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-27 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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21/08/1921 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/08/187 August 2018 30/11/17 UNAUDITED ABRIDGED

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GEORGE CREECH / 01/12/2015

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04/12/154 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIA PAULINE CREECH / 01/12/2015

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CREECH / 01/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM THORNBURY HOUSE THE WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/02/1217 February 2012 Annual return made up to 27 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/12/0915 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CREECH / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA PAULINE CREECH / 15/12/2009

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/04/0610 April 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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14/12/0314 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/11/0219 November 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/11/0126 November 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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20/01/0020 January 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/12/9810 December 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/979 December 1997 DIRECTOR RESIGNED

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09/12/979 December 1997 SECRETARY RESIGNED

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05/12/975 December 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM: THORNBURY HOUSE THE WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD

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27/11/9727 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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