VMS NEWCO LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 New

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10/07/2510 July 2025 New

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10/07/2510 July 2025 New

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10/07/2510 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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28/04/2528 April 2025 Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14

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28/04/2528 April 2025 Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14

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14/11/2414 November 2024

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14/11/2414 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-21 with no updates

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25/10/2425 October 2024

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25/10/2425 October 2024

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07/10/247 October 2024 Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30

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07/10/247 October 2024 Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30

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07/10/247 October 2024 Termination of appointment of Charles Alexander Henderson as a director on 2024-09-30

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07/10/247 October 2024 Appointment of Ms Karen Lorraine Atterbury as a director on 2024-09-30

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23/10/2323 October 2023 Change of details for Hill & Smith Limited as a person with significant control on 2022-11-03

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with updates

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15/08/2315 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/08/2315 August 2023

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15/08/2315 August 2023

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15/08/2315 August 2023

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07/11/227 November 2022 Confirmation statement made on 2022-10-21 with no updates

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04/05/224 May 2022 Appointment of Mr Paul Simmons as a director on 2022-05-04

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04/05/224 May 2022 Appointment of Mrs Hannah Kate Nichols as a director on 2022-05-04

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05/11/215 November 2021 Confirmation statement made on 2021-10-21 with no updates

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13/10/2113 October 2021 Termination of appointment of Stewart Scotland Hill as a director on 2021-09-30

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01/10/211 October 2021 Termination of appointment of Darren Ramsay Smith as a director on 2021-09-30

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30/09/2130 September 2021 Appointment of Mr Charles Alexander Henderson as a director on 2021-09-30

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04/01/214 January 2021 DIRECTOR APPOINTED MR DARREN RAMSAY SMITH

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04/01/214 January 2021 SECRETARY APPOINTED MR CHARLES ALEX HENDERSON

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04/01/214 January 2021 DIRECTOR APPOINTED MR STEWART SCOTLAND HILL

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR JOEL WHITEHOUSE

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR CHARLES HENDERSON

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04/01/214 January 2021 DIRECTOR APPOINTED MR CHRISTOPHER REAY JONAS

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22/10/2022 October 2020 CURREXT FROM 31/10/2021 TO 31/12/2021

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22/10/2022 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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