VG SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
| 02/11/182 November 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED NICHOLAS INCE |
| 17/09/1517 September 2015 | SECRETARY APPOINTED RHONA GREGG |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
| 06/02/126 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
| 09/02/119 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | ADOPT ARTICLES 13/10/2008 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CB5 8HY |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/05/9813 May 1998 | AUDITOR'S RESIGNATION |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | COMPANY NAME CHANGED THERMO LABSYSTEMS LIMITED CERTIFICATE ISSUED ON 08/01/97 |
| 22/03/9622 March 1996 | S369(4) SHT NOTICE MEET 12/03/96 |
| 22/03/9622 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | S386 DISP APP AUDS 12/03/96 |
| 22/03/9622 March 1996 | S252 DISP LAYING ACC 12/03/96 |
| 22/03/9622 March 1996 | S80A AUTH TO ALLOT SEC 12/03/96 |
| 22/03/9622 March 1996 | S366A DISP HOLDING AGM 12/03/96 |
| 22/03/9622 March 1996 | ADOPT MEM AND ARTS 12/03/96 |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | COMPANY NAME CHANGED STATEAMBER LIMITED CERTIFICATE ISSUED ON 01/03/96 |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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