DEDICATED VMI SYSTEMS LIMITED

Company number 07027025 ·

Active

78 filings

Date Filing
29 May 2026 RP01AP01 · 3 pages View document
11 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
5 Jun 2024 Appointment of Mr Blake Pieper Dell as a director on 2024-06-01 · 2 pages View document
4 Jun 2024 Termination of appointment of Richard Mark Stansfield as a director on 2024-06-01 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
6 Oct 2023 Termination of appointment of Ellen Patricia Tatterton as a secretary on 2023-10-01 · 1 page View document
6 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
6 Oct 2023 Termination of appointment of Ellen Patricia Tatterton as a director on 2023-10-01 · 1 page View document
6 Oct 2023 Appointment of Miss Alexa Jayne Embleton as a director on 2023-10-01 · 2 pages View document
17 Apr 2023 Withdraw the company strike off application · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Mar 2023 First Gazette notice for voluntary strike-off View document
27 Feb 2023 Application to strike the company off the register · 3 pages View document
14 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
25 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
31 Dec 2018 CURREXT FROM 20/03/2019 TO 31/03/2019 View document
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM MELTON ROSS QUARRIES MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE ENGLAND View document
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM FIRST FLOOR ORGANIA HOUSE BRADFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8NH View document
12 Dec 2018 ADOPT ARTICLES 30/11/2018 View document
4 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGLETON BIRCH LIMITED View document
4 Dec 2018 CESSATION OF DAVID JOHN HOLDSWORTH AS A PSC View document
4 Dec 2018 CESSATION OF ALISON JANE HOLDSWORTH AS A PSC View document
30 Nov 2018 SECRETARY APPOINTED MS ELLEN PATRICIA TATTERTON View document
30 Nov 2018 DIRECTOR APPOINTED MR RICHARD MARK STANSFIELD View document
30 Nov 2018 DIRECTOR APPOINTED MS ELLEN PATRICIA TATTERTON View document
30 Nov 2018 DIRECTOR APPOINTED MR ALISTAIR FORMAN View document
30 Nov 2018 Appointment of Mr Alistair Forman as a director on 2018-11-30 · 2 pages View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDSWORTH View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON HOLDSWORTH View document
22 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 20/03/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
20 Mar 2018 Annual accounts for the year ending 20 March 2018 View accounts
18 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 20/03/17 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
20 Mar 2017 Annual accounts for the year ending 20 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 20 March 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
20 Mar 2016 Annual accounts for the year ending 20 March 2016 View accounts
18 Mar 2016 Annual accounts, small company total exemption, made up to 20 March 2015 View document
18 Dec 2015 PREVSHO FROM 21/03/2015 TO 20/03/2015 View document
29 Oct 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
20 Mar 2015 Annual accounts for the year ending 20 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 21 March 2014 View document
4 Nov 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts for the year ending 21 March 2014 View accounts
18 Mar 2014 Annual accounts, small company total exemption, made up to 21 March 2013 View document
20 Dec 2013 PREVSHO FROM 22/03/2013 TO 21/03/2013 View document
18 Oct 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM UNIT 2 BAILDON MILLS NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX View document
18 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts for the year ending 21 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 22 March 2012 View document
18 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
21 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 22 March 2011 View document
20 Jun 2011 PREVEXT FROM 30/09/2010 TO 23/03/2011 View document
20 Jun 2011 PREVSHO FROM 23/03/2011 TO 22/03/2011 View document
20 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ALISON JANE HOLDSWORTH / 27/09/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN HOLDSWORTH / 27/09/2010 View document
7 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document