BULK VENDING SYSTEMS LIMITED
Company number 02981147 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 4 Feb 2026 | Satisfaction of charge 029811470008 in full · 1 page | View document |
| 29 Jan 2026 | Registration of charge 029811470009, created on 2026-01-27 · 35 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Leigh Andrew John Dineen on 2025-01-24 · 2 pages | View document |
| 27 Jan 2025 | Secretary's details changed for Mr Leigh Andrew John Dineen on 2025-01-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Change of details for James Court Holdings Ltd as a person with significant control on 2023-09-04 · 2 pages | View document |
| 1 Aug 2023 | Notification of James Court Holdings Ltd as a person with significant control on 2016-12-09 · 2 pages | View document |
| 1 Aug 2023 | Cessation of Leigh Andrew John Dineen as a person with significant control on 2016-12-09 · 1 page | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Apr 2023 | Notification of Nicholas John Dineen as a person with significant control on 2022-05-10 · 2 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RICKY CARMODY | View document |
| 20 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029811470007 | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029811470006 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 28 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 24722 | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR RICKY GUY CARMODY | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 7 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 22250.00 | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN DINEEN | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR TERENCE JOHN DINEEN | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DINEEN | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH ANDREW JOHN DINEEN / 08/05/2014 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANDREW JOHN DINEEN / 08/05/2014 | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MRS JULIE ANNE HURRAN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANDREW JOHN DINEEN / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DINEEN / 14/10/2009 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 6 MAYALS GREEN MAYALS SWANSEA SA3 5JR | View document |
| 20 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | NC INC ALREADY ADJUSTED 10/12/01 | View document |
| 21 Dec 2001 | NC INC ALREADY ADJUSTED 10/12/01 | View document |
| 21 Dec 2001 | £ NC 36000/60000 10/12/ | View document |
| 19 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | £ NC 30000/36000 29/12/97 | View document |
| 5 Nov 1998 | NC INC ALREADY ADJUSTED 29/12/97 | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 28 Apr 1996 | NC INC ALREADY ADJUSTED 19/04/96 | View document |
| 28 Apr 1996 | £ NC 15000/30000 19/04/96 | View document |
| 28 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/96 | View document |
| 28 Apr 1996 | DIRS POWERS 19/04/96 | View document |
| 14 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/95 | View document |
| 23 Apr 1995 | £ NC 100/15000 02/04/95 | View document |
| 23 Apr 1995 | NC INC ALREADY ADJUSTED 02/04/95 | View document |
| 23 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/95 | View document |
| 10 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |