VIMARK LIMITED
Company number 02831714 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 24 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 7 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 8 Jan 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR LEO YU | View document |
| 8 Jan 2018 | SECRETARY APPOINTED MR LEO YU | View document |
| 8 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 | View document |
| 8 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 6 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVANS | View document |
| 19 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 20 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN | View document |
| 1 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM MILL HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5LS | View document |
| 2 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | SECRETARY RESIGNED | View document |
| 25 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: KINGSWAY HOUSE LAPORTE WAY LUTON BEDFORDSHIRE LU4 8RJ | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 24 Aug 1998 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Oct 1997 | DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 3 LONDON ROAD MARKYATE HERTFORDSHIRE AL3 8NR | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | View document |
| 22 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | ALTER MEM AND ARTS 18/07/96 | View document |
| 12 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Aug 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5DF | View document |
| 14 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Sep 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 9 Sep 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 1 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: 91 NEW CAVENDISH STREET LONDON W1M 8HL | View document |
| 1 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |