VARIABLE MESSAGE SIGNS LIMITED
Company number 09103302 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 10 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 22 Aug 2025 | Appointment of Ms Karen Lorraine Atterbury as a director on 2025-08-21 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 28 Apr 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 · 1 page | View document |
| 7 Oct 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30 · 2 pages | View document |
| 7 Oct 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30 · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 4 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 7 Aug 2023 | Change of details for Hill & Smith Limited as a person with significant control on 2022-11-03 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-23 with updates · 4 pages | View document |
| 2 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 13 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WHITEHOUSE / 27/08/2019 | View document |
| 19 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 16 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 14 Mar 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILL & SMITH LIMITED | View document |
| 11 Apr 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BELL HAMILTON / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 | View document |
| 31 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WHITEHOUSE / 31/03/2017 | View document |
| 29 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 29 Mar 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 28 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Sep 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 15 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR DEREK WILLIAM MUIR | View document |
| 4 Aug 2014 | SECRETARY APPOINTED MR JOHN CHRISTOPHER HUMPHREYS | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED JOEL PAUL WHITEHOUSE | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD | View document |
| 15 Jul 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 15 Jul 2014 | COMPANY NAME CHANGED VARIABLE MESSAGE SIGNS (TRADING) LIMITED CERTIFICATE ISSUED ON 15/07/14 | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM UNIT 1 MONKTON BUSINESS PARK NORTH MILL LANE HEBBURN TYNE AND WEAR NE31 2JZ UNITED KINGDOM | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR JOHN PHILIP HOOD | View document |
| 26 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |