VS SYSTEMA LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-04 with no updates

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22/07/2422 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-04 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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04/01/224 January 2022 Termination of appointment of Vincenzo Sereno as a director on 2022-01-01

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04/01/224 January 2022 Cessation of Vincenzo Sereno as a person with significant control on 2022-01-01

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04/01/224 January 2022 Appointment of Mrs Olivia Elisa Chappell as a director on 2022-01-01

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04/01/224 January 2022 Notification of Olivia Elisa Chappell as a person with significant control on 2022-01-01

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04/01/224 January 2022 Termination of appointment of Momcilo Novakovic as a secretary on 2021-12-31

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01/07/211 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR VINCENZO SERENO / 06/04/2016

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO SERENO / 01/01/2015

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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14/05/1214 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MOMCILO NOVAKOVIC / 01/02/2012

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO SERENO / 13/04/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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