VIMTO (OUT OF HOME) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Mr Matthew John Nichols as a director on 2025-04-14 |
| 15/04/2515 April 2025 | Appointment of Mrs Sarah Louise Caddy as a director on 2025-03-17 |
| 15/04/2515 April 2025 | Termination of appointment of Richard Hugh Newman as a director on 2025-03-15 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Mr Richard Hugh Newman as a director on 2024-03-21 |
| 02/04/242 April 2024 | Termination of appointment of Sarah Louise Caddy as a director on 2024-03-21 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 03/11/233 November 2023 | Appointment of Mrs Sarah Louise Caddy as a director on 2023-10-24 |
| 03/11/233 November 2023 | Termination of appointment of James Edward Nichols as a director on 2023-10-24 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 05/05/235 May 2023 | Termination of appointment of David Thomas Rattigan as a director on 2023-04-25 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | |
| 30/07/2030 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSTON |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR DAVID RATTIGAN |
| 14/12/1914 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 14/12/1914 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CROSTON / 15/08/2019 |
| 07/08/197 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/08/197 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR ANDREW PAUL MILNE |
| 16/01/1916 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/01/1916 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 10/09/1810 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 15/01/1815 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 18/09/1718 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/01/1720 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 06/09/166 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR NICHOLAS YATES |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR DAVID CHARLES PEARCE |
| 08/01/168 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 08/01/168 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/01/164 January 2016 | COMPANY NAME CHANGED NICHOLS DISPENSE LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 02/12/152 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/01/1512 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 12/01/1512 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 27/02/1427 February 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 29/11/1329 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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