VME RETAIL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR STEPHEN RUSSELL GILL |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID COYLE / 19/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID COYLE / 19/04/2016 |
| 22/03/1622 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/03/169 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ARTICLES OF ASSOCIATION |
| 15/11/1215 November 2012 | ALTER ARTICLES 02/11/2012 |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL |
| 06/01/126 January 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NOELLE BAUDANT |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOELLE BAUDANT / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID COYLE / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID COYLE / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL GILL / 25/01/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | 15/01/09 ANNUAL RETURN SHUTTLE |
| 07/11/087 November 2008 | 31/12/07 ANNUAL ACCTS |
| 22/02/0822 February 2008 | 15/01/08 ANNUAL RETURN SHUTTLE |
| 16/01/0816 January 2008 | 31/12/06 ANNUAL ACCTS |
| 07/01/087 January 2008 | PARS RE MORTAGE |
| 31/12/0731 December 2007 | MORTGAGE SATISFACTION |
| 31/12/0731 December 2007 | MORTGAGE SATISFACTION |
| 31/12/0731 December 2007 | MORTGAGE SATISFACTION |
| 20/12/0720 December 2007 | PARS RE MORTAGE |
| 06/04/076 April 2007 | CHANGE IN SIT REG ADD |
| 24/01/0724 January 2007 | 15/01/07 ANNUAL RETURN SHUTTLE |
| 13/10/0613 October 2006 | 31/12/05 ANNUAL ACCTS |
| 09/03/069 March 2006 | 31/12/04 ANNUAL ACCTS |
| 03/02/063 February 2006 | 15/01/06 ANNUAL RETURN SHUTTLE |
| 07/01/067 January 2006 | 15/01/05 ANNUAL RETURN SHUTTLE |
| 29/11/0529 November 2005 | MORTGAGE SATISFACTION |
| 21/11/0521 November 2005 | MORTGAGE SATISFACTION |
| 09/11/059 November 2005 | MORTGAGE SATISFACTION |
| 09/11/059 November 2005 | MORTGAGE SATISFACTION |
| 09/11/059 November 2005 | MORTGAGE SATISFACTION |
| 31/01/0531 January 2005 | 0000 |
| 07/01/057 January 2005 | PARS RE MORTAGE |
| 17/12/0417 December 2004 | SPECIAL/EXTRA RESOLUTION |
| 17/12/0417 December 2004 | UPDATED MEM AND ARTS |
| 17/12/0417 December 2004 | DECL RE ASSIST ACQN SHS |
| 15/12/0415 December 2004 | CHANGE OF DIRS/SEC |
| 15/12/0415 December 2004 | CHANGE OF DIRS/SEC |
| 15/12/0415 December 2004 | CHANGE OF DIRS/SEC |
| 10/12/0410 December 2004 | SPECIAL/EXTRA RESOLUTION |
| 10/12/0410 December 2004 | UPDATED MEM AND ARTS |
| 10/12/0410 December 2004 | NOT RE CONSOL/DIVN OF SHS |
| 09/12/049 December 2004 | PARS RE MORTAGE |
| 26/10/0426 October 2004 | 31/12/03 ANNUAL ACCTS |
| 10/02/0410 February 2004 | 15/01/04 ANNUAL RETURN SHUTTLE |
| 23/09/0323 September 2003 | 31/12/02 ANNUAL ACCTS |
| 05/02/035 February 2003 | PARS RE MORTAGE |
| 31/01/0331 January 2003 | 15/01/03 ANNUAL RETURN SHUTTLE |
| 28/10/0228 October 2002 | 31/12/01 ANNUAL ACCTS |
| 14/03/0214 March 2002 | 15/01/02 ANNUAL RETURN SHUTTLE |
| 25/02/0225 February 2002 | CHANGE OF DIRS/SEC |
| 16/10/0116 October 2001 | 31/12/00 ANNUAL ACCTS |
| 01/04/011 April 2001 | 15/01/01 ANNUAL RETURN SHUTTLE |
| 21/07/0021 July 2000 | 31/12/99 ANNUAL ACCTS |
| 08/04/008 April 2000 | 15/01/00 ANNUAL RETURN SHUTTLE |
| 05/11/995 November 1999 | 31/12/98 ANNUAL ACCTS |
| 17/02/9917 February 1999 | 15/01/99 ANNUAL RETURN SHUTTLE |
| 13/10/9813 October 1998 | PARS RE MORTAGE |
| 13/10/9813 October 1998 | 31/12/97 ANNUAL ACCTS |
| 25/08/9825 August 1998 | |
| 25/08/9825 August 1998 | 15/01/98 ANNUAL RETURN SHUTTLE |
| 21/08/9721 August 1997 | CHANGE IN SIT REG ADD |
| 09/07/979 July 1997 | 31/12/96 ANNUAL ACCTS |
| 12/06/9712 June 1997 | RETURN OF ALLOT OF SHARES |
| 26/01/9726 January 1997 | 15/01/97 ANNUAL RETURN SHUTTLE |
| 26/01/9726 January 1997 | |
| 06/11/966 November 1996 | PARS RE MORTAGE |
| 19/08/9619 August 1996 | 31/12/95 ANNUAL ACCTS |
| 23/02/9623 February 1996 | 15/01/96 ANNUAL RETURN SHUTTLE |
| 23/02/9623 February 1996 | |
| 31/10/9531 October 1995 | UPDATED MEM AND ARTS |
| 30/10/9530 October 1995 | 31/12/94 ANNUAL ACCTS |
| 29/09/9529 September 1995 | CHANGE IN SIT REG ADD |
| 24/08/9524 August 1995 | RESOLUTION TO CHANGE NAME |
| 24/08/9524 August 1995 | CERT CHANGE |
| 17/02/9517 February 1995 | CHANGE OF DIRS/SEC |
| 17/02/9517 February 1995 | CHANGE OF DIRS/SEC |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | 15/01/95 ANNUAL RETURN SHUTTLE |
| 26/10/9426 October 1994 | 31/12/93 ANNUAL ACCTS |
| 24/01/9424 January 1994 | 15/01/94 ANNUAL RETURN SHUTTLE |
| 24/01/9424 January 1994 | |
| 23/11/9323 November 1993 | PARS RE MORTAGE |
| 23/11/9323 November 1993 | PARS RE MORTAGE |
| 19/11/9319 November 1993 | 31/12/92 ANNUAL ACCTS |
| 29/07/9329 July 1993 | UPDATED MEM AND ARTS |
| 28/07/9328 July 1993 | CERT CHANGE |
| 28/07/9328 July 1993 | RESOLUTION TO CHANGE NAME |
| 06/02/936 February 1993 | 31/12/91 ANNUAL ACCTS |
| 20/01/9320 January 1993 | 15/01/93 ANNUAL RETURN SHUTTLE |
| 20/01/9320 January 1993 | |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | 15/01/92 ANNUAL RETURN FORM |
| 04/03/924 March 1992 | 31/12/90 ANNUAL ACCTS |
| 26/07/9126 July 1991 | CHANGE OF DIRS/SEC |
| 04/07/914 July 1991 | 15/01/91 ANNUAL RETURN |
| 04/07/914 July 1991 | |
| 09/10/909 October 1990 | 31/12/89 ANNUAL ACCTS |
| 13/06/9013 June 1990 | |
| 13/06/9013 June 1990 | 15/01/90 ANNUAL RETURN |
| 31/03/8931 March 1989 | NOTICE OF ARD |
| 08/09/888 September 1988 | ARTICLES |
| 08/09/888 September 1988 | PARS RE DIRS/SIT REG OFF |
| 08/09/888 September 1988 | MEMORANDUM |
| 08/09/888 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/888 September 1988 | STATEMENT OF NOMINAL CAP |
| 08/09/888 September 1988 | DECLN COMPLNCE REG NEW CO |
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