VMS NEWCO LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | |
10/07/2510 July 2025 New | |
10/07/2510 July 2025 New | |
10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
28/04/2528 April 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 |
28/04/2528 April 2025 | Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14 |
14/11/2414 November 2024 | |
14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
04/11/244 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
25/10/2425 October 2024 | |
25/10/2425 October 2024 | |
07/10/247 October 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30 |
07/10/247 October 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30 |
07/10/247 October 2024 | Termination of appointment of Charles Alexander Henderson as a director on 2024-09-30 |
07/10/247 October 2024 | Appointment of Ms Karen Lorraine Atterbury as a director on 2024-09-30 |
23/10/2323 October 2023 | Change of details for Hill & Smith Limited as a person with significant control on 2022-11-03 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with updates |
15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
15/08/2315 August 2023 | |
15/08/2315 August 2023 | |
15/08/2315 August 2023 | |
07/11/227 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
04/05/224 May 2022 | Appointment of Mr Paul Simmons as a director on 2022-05-04 |
04/05/224 May 2022 | Appointment of Mrs Hannah Kate Nichols as a director on 2022-05-04 |
05/11/215 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
13/10/2113 October 2021 | Termination of appointment of Stewart Scotland Hill as a director on 2021-09-30 |
01/10/211 October 2021 | Termination of appointment of Darren Ramsay Smith as a director on 2021-09-30 |
30/09/2130 September 2021 | Appointment of Mr Charles Alexander Henderson as a director on 2021-09-30 |
04/01/214 January 2021 | DIRECTOR APPOINTED MR DARREN RAMSAY SMITH |
04/01/214 January 2021 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
04/01/214 January 2021 | DIRECTOR APPOINTED MR STEWART SCOTLAND HILL |
04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOEL WHITEHOUSE |
04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENDERSON |
04/01/214 January 2021 | DIRECTOR APPOINTED MR CHRISTOPHER REAY JONAS |
22/10/2022 October 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
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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