VINTNER SYSTEMS LTD
Company number 03967677 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 23 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Cessation of Ania Maitland-Jones as a person with significant control on 2025-10-21 · 1 page | View document |
| 21 Oct 2025 | Notification of Nicolas Vernon Gabb as a person with significant control on 2025-10-21 · 2 pages | View document |
| 9 Oct 2025 | Notification of Ania Maitland-Jones as a person with significant control on 2025-09-16 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Nicolas Vernon Gabb as a secretary on 2025-09-16 · 1 page | View document |
| 2 Oct 2025 | Cessation of Nicolas Vernon Gabb as a person with significant control on 2025-09-16 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Nicolas Vernon Gabb as a director on 2025-09-16 · 1 page | View document |
| 19 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with updates · 4 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to 16 Station Road Chesham HP5 1DH on 2022-09-29 · 1 page | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 29 Jun 2021 | Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-06-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 25 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR PETER GEORGE ARMOUR | View document |
| 11 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR ROBERT GRAHAM FRASER-GREEN | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR NEIL IRESON | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 9 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 31 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 12 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | 20/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | View document |
| 8 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 7 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |