VSM SOFTWARE LTD
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Company Documents
| Date | Description |
|---|---|
| 17/11/1617 November 2016 | 15/11/16 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | PREVEXT FROM 31/10/2016 TO 15/11/2016 |
| 15/11/1615 November 2016 | Annual accounts for year ending 15 Nov 2016 |
| 15/11/1615 November 2016 | PREVSHO FROM 31/12/2016 TO 31/10/2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MISS SANDRA ANN WELSH |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HILMI KELLECI |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAYMER |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN KAYMER |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN KAYMER |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOEHRLE |
| 19/05/1619 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENNETT KAYMER / 01/04/2013 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR HILMI KELLECI |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN SVENSSON |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR NIKOLAUS JOHANNES WOEHRLE |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN SVENSSON |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR MARTIN ANDREW MOORE |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONAS KLING |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS LEIF PETTER KLING / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAYMER / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN OLA SIGUARD SVENSSON / 01/10/2009 |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KAYMER / 01/10/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR JONAS LEIF PETTER KLING |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED HENNING SVEDER |
| 02/05/082 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | COMPANY NAME CHANGED EMNET SOFTWARE LTD CERTIFICATE ISSUED ON 17/12/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED VIKING EMNET LTD CERTIFICATE ISSUED ON 20/03/01 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | COMPANY NAME CHANGED EMBROIDERY NETWORKS LIMITED CERTIFICATE ISSUED ON 04/08/99 |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: TOWER MEWS HIGH STREET WALTHAMSTON LONDON E17 7JJ |
| 20/04/9520 April 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | � NC 100/100000 17/12/93 |
| 13/01/9413 January 1994 | NC INC ALREADY ADJUSTED 14/12/93 |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: G OFFICE CHANGED 21/12/93 78 LAWNS WAY COLLIERS ROW ROMFORD ESSEX RM5 3TD |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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