VINDEX SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/07/2529 July 2025 New | Appointment of Ms Michelle Bennett as a director on 2025-07-25 |
28/05/2528 May 2025 | Memorandum and Articles of Association |
28/05/2528 May 2025 | Resolutions |
17/04/2517 April 2025 | Appointment of Mr Peter Schieser as a director on 2025-04-04 |
17/04/2517 April 2025 | Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04 |
02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
16/01/2416 January 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 |
16/01/2416 January 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 |
01/12/231 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
24/08/2324 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
06/07/236 July 2023 | Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ |
14/03/2314 March 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
13/03/2313 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-16 with updates |
16/11/2216 November 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 |
16/11/2216 November 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 |
16/11/2216 November 2022 | Termination of appointment of Clive Russell Bennett Talbot as a director on 2022-08-19 |
16/11/2216 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
16/11/2216 November 2022 | Termination of appointment of Sharon Talbot as a director on 2022-08-19 |
17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
17/01/2217 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
14/07/2014 July 2020 | DIRECTOR APPOINTED MR KEVIN GERARD MCGEE |
05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS MUMMERY |
23/05/1923 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 310188 |
08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
14/01/1914 January 2019 | DIRECTOR APPOINTED MR MARK JAMES FENTON |
14/01/1914 January 2019 | DIRECTOR APPOINTED MR GREG KEITH WOOD |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
21/07/1621 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 7 LLOYDS COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9QU |
16/06/1616 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/06/158 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
04/06/144 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH AUSTIN / 28/02/2014 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER AUSTIN / 28/02/2014 |
12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044537140004 |
28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/08/1320 August 2013 | SECOND FILING WITH MUD 02/06/13 FOR FORM AR01 |
04/07/134 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
04/07/134 July 2013 | 31/12/10 STATEMENT OF CAPITAL GBP 310138 |
28/02/1328 February 2013 | DIRECTOR APPOINTED MRS SARAH AUSTIN |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
11/09/1211 September 2012 | DIRECTOR APPOINTED MR PIERS SEATON MUMMERY |
24/08/1224 August 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
06/03/126 March 2012 | DIRECTOR APPOINTED MR PETER DAVID OLIVER BELL |
11/10/1111 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 300000 |
10/10/1110 October 2011 | ADOPT ARTICLES 27/09/2011 |
05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
19/08/1119 August 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER AUSTIN / 01/01/2011 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON TALBOT / 01/01/2010 |
27/08/1027 August 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
11/02/1011 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
11/02/1011 February 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
23/06/0923 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
14/04/0914 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 01/06/2008 |
09/07/089 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/073 September 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: THE OFFICE BUILDING, GATWICK ROAD MANOR ROAD, CRAWLEY, RH10 9RZ |
19/06/0619 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/02/0414 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 24/11/03 |
21/01/0421 January 2004 | £ NC 200/75000 24/11/ |
31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
14/07/0314 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
10/10/0210 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE OFFICE BUILDING, GATWICK ROAD MANOR ROYAL, CRAWLEY, SUSSEX RH10 2RZ |
12/06/0212 June 2002 | SECRETARY RESIGNED |
02/06/022 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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