V - SYSTEMS (IT) LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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11/03/2511 March 2025 Registered office address changed from Hacker Young St Johns Chambers Love Street Chester CH1 1QN to 4th Floor, Merchants House Crook Street Chester Cheshire CH1 2BE on 2025-03-11

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07/03/257 March 2025 Termination of appointment of Nicolaus Stuart Jenkins as a director on 2025-03-07

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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20/10/2220 October 2022 Confirmation statement made on 2022-09-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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08/11/218 November 2021 Confirmation statement made on 2021-09-12 with no updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/09/2021 September 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/09/1523 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/10/141 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/09/1319 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/10/1218 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/11/108 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/09/0928 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 FIRST GAZETTE

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02/01/092 January 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN IERSTON / 14/07/2004

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/09/0720 September 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/09/0627 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/04/0519 April 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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30/11/0430 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0412 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS; AMEND

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16/07/0416 July 2004 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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29/04/0329 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02

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03/10/023 October 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/12/0127 December 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01

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06/10/006 October 2000 DIRECTOR RESIGNED

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06/10/006 October 2000 SECRETARY RESIGNED

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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