VASOGENICS (SYSTEMS) LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-03 with no updates

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05/01/255 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-03 with updates

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07/01/247 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/12/233 December 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

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23/08/2323 August 2023 Micro company accounts made up to 2022-12-31

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22/06/2322 June 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

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08/02/238 February 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/09/2225 September 2022 Micro company accounts made up to 2021-12-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 PREVSHO FROM 31/08/2020 TO 31/12/2019

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03/04/203 April 2020 31/08/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/04/1930 April 2019 31/08/18 TOTAL EXEMPTION FULL

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/03/1812 March 2018 31/08/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM AUKER RHODES AIREVALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM SAPHIRE HOUSE ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/01/1624 January 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEMPSEY

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24/01/1624 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HANNIGAN

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10/01/1610 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/01/1511 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/01/1412 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR MENDHY KHAN

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10/01/1310 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/02/1216 February 2012 Annual return made up to 3 January 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/01/114 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM ROYD HOUSE 286 MANNINGHAM LANE BRADFORD BD8 7BP

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD DEMPSEY / 18/01/2010

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01/02/101 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD DOYLE / 18/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANNIGAN / 18/01/2010

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR MENDHY KHAN

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10/02/0910 February 2009 RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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19/02/0819 February 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/07/0718 July 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/01/0722 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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13/01/0613 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 COMPANY NAME CHANGED MEDICAL MACHINES LIMITED CERTIFICATE ISSUED ON 21/01/05

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/08/044 August 2004 SECRETARY RESIGNED

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04/08/044 August 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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17/01/0317 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/036 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/036 January 2003 SECRETARY RESIGNED

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