VEGA SYSTEMS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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11/09/2511 September 2025 NewChange of details for Mrs Jane Hessami as a person with significant control on 2025-09-11

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-11 with no updates

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29/09/2129 September 2021 Confirmation statement made on 2021-09-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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18/09/1718 September 2017 CESSATION OF JANE HESSAMI AS A PSC

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HESSAMI

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/12/1620 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HESSAMI / 27/06/2016

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROF ALIREZA GHAZI HESSAMI / 27/06/2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 30 CRANLEY GARDENS LONDON N13 4LS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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27/06/1327 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/09/1226 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/10/1110 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/11/104 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALIREZA GHAZI HESSAMI / 11/09/2010

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27/10/0927 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/09/0830 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/11/072 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/09/0526 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/10/0427 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/09/0218 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/09/0126 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/09/0028 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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27/09/9927 September 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/10/9814 October 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/09/973 September 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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11/10/9611 October 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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12/09/9512 September 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 SECRETARY'S PARTICULARS CHANGED

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25/01/9525 January 1995 DIRECTOR'S PARTICULARS CHANGED

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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07/09/947 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/947 September 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 REGISTERED OFFICE CHANGED ON 07/09/94

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06/02/946 February 1994 DIRECTOR'S PARTICULARS CHANGED

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/02/946 February 1994 DIRECTOR'S PARTICULARS CHANGED

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06/02/946 February 1994 REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 124 PARK ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2HH

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12/10/9312 October 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/09/9216 September 1992 RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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01/10/911 October 1991 RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/09/9025 September 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 DIRECTOR RESIGNED

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22/08/9022 August 1990 REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 10 STEWART DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 OPT

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22/05/8922 May 1989 WD 10/05/89 AD 27/01/89-17/04/89 £ SI 98@1=98 £ IC 2/100

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17/05/8917 May 1989 ADOPT MEM AND ARTS 170489

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06/02/896 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/8927 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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