VENDMAN SYSTEMS LIMITED

Company number 03550481 ·

Active

95 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
18 Jul 2025 Appointment of Sarah Bentham as a director on 2025-07-16 · 2 pages View document
18 Jul 2025 Termination of appointment of Mark Hardwick Foster as a director on 2025-07-16 · 1 page View document
24 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
30 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
24 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
4 Aug 2023 Registration of charge 035504810004, created on 2023-07-31 · 16 pages View document
1 Aug 2023 Satisfaction of charge 035504810003 in full · 1 page View document
18 May 2023 Satisfaction of charge 2 in full · 4 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
18 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
22 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
24 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035504810003 View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / VIANET GROUP PLC / 06/10/2017 View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMBY View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NATHAN LITTLE View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLE View document
4 Oct 2017 CESSATION OF ROBERT JAMES LITTLE AS A PSC View document
4 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIANET GROUP PLC View document
4 Oct 2017 DIRECTOR APPOINTED MR STEWART WILLIAM DARLING View document
4 Oct 2017 DIRECTOR APPOINTED MR MARK HARDWICK FOSTER View document
18 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Aug 2017 DIRECTOR APPOINTED MR NATHAN LITTLE View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
8 Apr 2015 ADOPT ARTICLES 01/03/2015 View document
8 Apr 2015 STATEMENT OF COMPANY'S OBJECTS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
9 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Oct 2013 APPOINTMENT TERMINATED, SECRETARY TINA LITTLE View document
26 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
11 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JAMES LITTLE / 08/03/2013 View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JAMES LITTLE / 28/01/2013 View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jun 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
27 May 2010 SAIL ADDRESS CREATED View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JAMES LITTLE / 22/04/2010 · 2 pages View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL HAMBY / 22/04/2010 · 2 pages View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jun 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
9 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PICKERING View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Apr 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
19 Jan 2004 DIRECTOR RESIGNED View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Nov 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: BROOKFIELD HOUSE 193 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NG View document
6 May 2003 DIRECTOR RESIGNED View document
6 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Mar 2003 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
6 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jul 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
24 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
6 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Jun 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
27 Apr 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
27 Apr 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 23 TANNOCK ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6AU View document
9 Jul 1998 NEW DIRECTOR APPOINTED View document
4 Jul 1998 NEW DIRECTOR APPOINTED View document
4 Jul 1998 DIRECTOR RESIGNED View document
4 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 1998 SECRETARY RESIGNED View document
22 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document