VITAL SIGN-SOLUTIONS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MRS RUTH PAULINE KELL / 13/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES KELL / 13/12/2017

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES KELL / 13/12/2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AU UNITED KINGDOM

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/03/163 March 2016 SECRETARY'S CHANGE OF PARTICULARS / RUTH PAULINE KELL / 03/03/2016

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KELL / 03/03/2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, THE OLD COUNTY POLICE STATION NEWHEY ROAD, MILNROW, ROCHDALE, LANCASHIRE, OL16 3PS

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05/02/165 February 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/02/1522 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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05/02/155 February 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KELL / 08/10/2013

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07/11/137 November 2013 SECRETARY'S CHANGE OF PARTICULARS / RUTH PAULINE KELL / 08/10/2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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09/11/109 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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26/10/1026 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0922 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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18/12/0818 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 1 SAINT CHADS COURT, ROCHDALE, LANCASHIRE, OL16 1QU

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12/12/0712 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/07/0619 July 2006 SECRETARY'S PARTICULARS CHANGED

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/01/0229 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 SECRETARY RESIGNED

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 NEW SECRETARY APPOINTED

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21/12/0021 December 2000 S366A DISP HOLDING AGM 12/12/00

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21/12/0021 December 2000 S386 DISP APP AUDS 12/12/00

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21/12/0021 December 2000 DIRECTOR RESIGNED

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP

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12/12/0012 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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