VG SYSTEMS LIMITED

Company number 03153085 · Monitor this company

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145 filings

Date	Filing
1 Apr 2026	Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page	View document
11 Feb 2026	Confirmation statement made on 2026-02-06 with no updates · 3 pages	View document
22 Dec 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
7 Feb 2025	Confirmation statement made on 2025-02-06 with no updates · 3 pages	View document
21 Aug 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
23 Apr 2024	Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages	View document
19 Apr 2024	Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages	View document
19 Apr 2024	Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page	View document
7 Feb 2024	Confirmation statement made on 2024-02-06 with no updates · 3 pages	View document
9 Aug 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
6 Feb 2023	Confirmation statement made on 2023-02-06 with no updates · 3 pages	View document
8 Feb 2022	Confirmation statement made on 2022-02-06 with no updates · 3 pages	View document
6 Feb 2019	CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES	View document
21 Nov 2018	DIRECTOR APPOINTED ANTHONY HUGH SMITH	View document
2 Nov 2018	DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON	View document
2 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE	View document
10 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Feb 2018	CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES	View document
23 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 Feb 2017	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES	View document
10 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Feb 2016	Annual return made up to 6 February 2016 with full list of shareholders	View document
20 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER	View document
19 Nov 2015	DIRECTOR APPOINTED DAVID JOHN NORMAN	View document
18 Sep 2015	DIRECTOR APPOINTED NICHOLAS INCE	View document
17 Sep 2015	SECRETARY APPOINTED RHONA GREGG	View document
17 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT	View document
14 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Feb 2015	Annual return made up to 6 February 2015 with full list of shareholders	View document
18 Dec 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA WARD	View document
29 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Mar 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
7 Mar 2014	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014	View document
4 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014	View document
3 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014	View document
7 Feb 2014	Annual return made up to 6 February 2014 with full list of shareholders	View document
5 Dec 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
14 Aug 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013	View document
12 Feb 2013	DIRECTOR APPOINTED LUCIE MARY KATJA GRANT	View document
11 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE	View document
6 Feb 2013	Annual return made up to 6 February 2013 with full list of shareholders	View document
3 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY	View document
18 Apr 2012	DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE	View document
6 Feb 2012	Annual return made up to 6 February 2012 with full list of shareholders	View document
25 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011	View document
21 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011	View document
9 Feb 2011	Annual return made up to 6 February 2011 with full list of shareholders	View document
30 Dec 2010	DIRECTOR APPOINTED KATIE ROSE WRIGHT	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Feb 2010	Annual return made up to 6 February 2010 with full list of shareholders	View document
16 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
15 Jan 2010	SAIL ADDRESS CREATED	View document
18 Nov 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
12 Nov 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
28 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Feb 2009	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS	View document
27 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Oct 2008	ADOPT ARTICLES 13/10/2008	View document
7 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008	View document
11 Feb 2008	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Feb 2007	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
22 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Feb 2006	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS	View document
18 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
23 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Feb 2005	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS	View document
10 Dec 2004	DIRECTOR RESIGNED	View document
12 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
17 Sep 2004	REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CB5 8HY	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Feb 2004	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Nov 2003	LOCATION OF REGISTER OF MEMBERS	View document
12 Nov 2003	NEW SECRETARY APPOINTED	View document
7 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
14 Oct 2003	SECRETARY RESIGNED	View document
14 Oct 2003	NEW SECRETARY APPOINTED	View document
14 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
24 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
10 Dec 2002	AUDITOR'S RESIGNATION	View document
10 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
1 Jul 2002	DIRECTOR RESIGNED	View document
15 Apr 2002	SECRETARY'S PARTICULARS CHANGED	View document
15 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
11 Mar 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
27 Feb 2002	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG	View document
12 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
21 Mar 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
21 Mar 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
6 Dec 2000	DIRECTOR RESIGNED	View document
30 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
25 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
7 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
8 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
28 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
9 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
13 May 1998	AUDITOR'S RESIGNATION	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Mar 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
10 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
22 Apr 1997	NEW DIRECTOR APPOINTED	View document
22 Apr 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
22 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1997	DIRECTOR RESIGNED	View document
7 Jan 1997	COMPANY NAME CHANGED THERMO LABSYSTEMS LIMITED CERTIFICATE ISSUED ON 08/01/97	View document
22 Mar 1996	S386 DISP APP AUDS 12/03/96	View document
22 Mar 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1996	NEW DIRECTOR APPOINTED	View document
22 Mar 1996	S369(4) SHT NOTICE MEET 12/03/96	View document
22 Mar 1996	S252 DISP LAYING ACC 12/03/96	View document
22 Mar 1996	S80A AUTH TO ALLOT SEC 12/03/96	View document
22 Mar 1996	S366A DISP HOLDING AGM 12/03/96	View document
22 Mar 1996	ADOPT MEM AND ARTS 12/03/96	View document
13 Mar 1996	REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
13 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Feb 1996	COMPANY NAME CHANGED STATEAMBER LIMITED CERTIFICATE ISSUED ON 01/03/96	View document
31 Jan 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document