VASOGENICS (SYSTEMS) LIMITED
Company number 04628689 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 15 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Sep 2026 | Application to strike the company off the register · 1 page | View document |
| 20 Jan 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 5 Jan 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 7 Jan 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Dec 2023 | Registered office address changed from Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB to Garden Flat 110, Skipton Road Ilkley LS29 9HE on 2023-12-03 · 1 page | View document |
| 23 Aug 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 22 Jun 2023 | Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB to Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB on 2023-06-22 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-03 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 | View document |
| 3 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Jul 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM AUKER RHODES AIREVALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM SAPHIRE HOUSE ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEMPSEY | View document |
| 24 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANNIGAN | View document |
| 10 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MENDHY KHAN | View document |
| 10 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Feb 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM ROYD HOUSE 286 MANNINGHAM LANE BRADFORD BD8 7BP | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD DOYLE / 18/01/2010 | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MENDHY KHAN | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANNIGAN / 18/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD DEMPSEY / 18/01/2010 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 18 Jul 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | View document |
| 19 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | COMPANY NAME CHANGED MEDICAL MACHINES LIMITED CERTIFICATE ISSUED ON 21/01/05 | View document |
| 23 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 17 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2003 | SECRETARY RESIGNED | View document |