VAN SYSTEM LIMITED
Company number 05197328 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 6 Dec 2024 | Register inspection address has been changed from Price Bailey Llp 1 Morleys Place Sawston Cambridge Cambridgeshire CB22 3TG United Kingdom to Riverside Farm Hollow Road Ramsey Huntingdon PE26 2YB · 1 page | View document |
| 5 Dec 2024 | Director's details changed for Mr David James Gazeley on 2024-11-22 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 15 Apr 2024 | Notification of Gazeley Group Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 15 Apr 2024 | Cessation of Michael William Gazeley as a person with significant control on 2023-08-01 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jun 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM UNITS 14 & 15 ACORN BUSINESS CENTRE OAKS DRIVE NEWMARKET SUFFOLK CB8 7SX | View document |
| 8 Jun 2020 | Registered office address changed from , Units 14 & 15 Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SX to Unit 4 Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SY on 2020-06-08 · 1 page | View document |
| 7 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 5 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GAZELEY / 30/08/2018 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GAZELEY / 30/08/2018 | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GAZELEY / 30/08/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 6 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 29 Aug 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 29 Aug 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 25 Aug 2015 | PREVSHO FROM 31/08/2015 TO 31/07/2015 | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN FREESTONE | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR DAVID JAMES GAZELEY | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR UNITED KINGDOM | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN FREESTONE | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GAZELEY | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FREESTONE | View document |
| 31 Jul 2015 | Registered office address changed from , 6 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk, IP31 2QR, United Kingdom to Unit 4 Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SY on 2015-07-31 · 1 page | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 LANGHAM GRANGE LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE | View document |
| 15 May 2015 | Registered office address changed from , 1 Langham Grange, Langham, Bury St Edmunds, Suffolk, IP31 3EE to Unit 4 Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SY on 2015-05-15 · 1 page | View document |
| 10 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 1 Sep 2014 | 04/08/14 NO CHANGES | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 5 Sep 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 13 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 30 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 22 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 23 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 1 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Registered office address changed from , C/O Nicholas Cliffe & Co Limited, Mill House Mill Court, Great Shelford Cambridge, Cambridgeshire, CB22 5LD on 2010-06-29 · 1 page | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM C/O NICHOLAS CLIFFE & CO LIMITED MILL HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LD | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: UNIT 5, 109 FORDHAM ROAD SNAILWELL NEWMARKET SUFFOLK CB8 7NB | View document |
| 24 Oct 2007 | 287 · 1 page | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Sep 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | View document |
| 14 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | SECRETARY RESIGNED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |