VINDEX SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Ms Michelle Bennett as a director on 2025-07-25 |
| 28/05/2528 May 2025 | Memorandum and Articles of Association |
| 28/05/2528 May 2025 | Resolutions |
| 17/04/2517 April 2025 | Appointment of Mr Peter Schieser as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 |
| 16/01/2416 January 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 06/07/236 July 2023 | Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ |
| 14/03/2314 March 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 13/03/2313 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-16 with updates |
| 16/11/2216 November 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 |
| 16/11/2216 November 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 |
| 16/11/2216 November 2022 | Termination of appointment of Clive Russell Bennett Talbot as a director on 2022-08-19 |
| 16/11/2216 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 16/11/2216 November 2022 | Termination of appointment of Sharon Talbot as a director on 2022-08-19 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR KEVIN GERARD MCGEE |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS MUMMERY |
| 23/05/1923 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 310188 |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR MARK JAMES FENTON |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR GREG KEITH WOOD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 21/07/1621 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 7 LLOYDS COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9QU |
| 16/06/1616 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH AUSTIN / 28/02/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER AUSTIN / 28/02/2014 |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044537140004 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | SECOND FILING WITH MUD 02/06/13 FOR FORM AR01 |
| 04/07/134 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | 31/12/10 STATEMENT OF CAPITAL GBP 310138 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MRS SARAH AUSTIN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR PIERS SEATON MUMMERY |
| 24/08/1224 August 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR PETER DAVID OLIVER BELL |
| 11/10/1111 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 300000 |
| 10/10/1110 October 2011 | ADOPT ARTICLES 27/09/2011 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER AUSTIN / 01/01/2011 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON TALBOT / 01/01/2010 |
| 27/08/1027 August 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 11/02/1011 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 01/06/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: THE OFFICE BUILDING, GATWICK ROAD MANOR ROAD, CRAWLEY, RH10 9RZ |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0414 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 24/11/03 |
| 21/01/0421 January 2004 | £ NC 200/75000 24/11/ |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE OFFICE BUILDING, GATWICK ROAD MANOR ROYAL, CRAWLEY, SUSSEX RH10 2RZ |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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