VM CREATIVE LIMITED

Company number 03152313 ·

Active

107 filings

Date Filing
21 Apr 2026 Director's details changed for Mr Adrian Richard Holliday on 2026-04-21 · 2 pages View document
21 Apr 2026 Registered office address changed from 3 Moat Reach Edlesborough Bucks LU6 2FS England to 30 Hill House Gardens Stanwick Wellingborough NN9 6QH on 2026-04-21 · 1 page View document
21 Apr 2026 Change of details for Mrs Jacqueline Michelle Holliday as a person with significant control on 2026-04-21 · 2 pages View document
21 Apr 2026 Change of details for Mr Adrian Richard Holliday as a person with significant control on 2026-04-21 · 2 pages View document
21 Apr 2026 Director's details changed for Mrs Jacqueline Michelle Holliday on 2026-04-21 · 2 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
28 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
26 Feb 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 May 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
19 Feb 2021 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MICHELLE HOLLIDAY / 15/02/2021 View document
19 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD HOLLIDAY / 15/02/2021 View document
16 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD HOLLIDAY / 15/02/2021 View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES View document
16 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD HOLLIDAY / 15/02/2021 View document
16 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MICHELLE HOLLIDAY / 15/02/2021 View document
4 Feb 2021 REGISTERED OFFICE CHANGED ON 04/02/2021 FROM THE GATE HOUSE THE COMP EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2DH ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
2 Feb 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN HOLLIDAY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Jun 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 24 GUILDFORD STREET LUTON LU1 2NR View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN RICHARD HOLLIDAY / 01/02/2014 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MICHELLE HOLLIDAY / 01/02/2014 View document
5 Jun 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD HOLLIDAY / 01/02/2014 View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Apr 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD HOLLIDAY / 31/03/2012 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MICHELLE HOLLIDAY / 31/03/2012 View document
14 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN RICHARD HOLLIDAY / 31/03/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MICHELLE HOLLIDAY / 22/03/2010 View document
22 Mar 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD HOLLIDAY / 22/03/2010 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HOLLIDAY / 01/01/2009 View document
12 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HOLLIDAY / 01/01/2009 View document
12 Mar 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
27 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HOLLIDAY / 01/01/2008 View document
9 May 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
9 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HOLLIDAY / 01/01/2008 View document
9 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
22 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Apr 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 3 THE WILLOWS EDLESBOROUGH DUNSTABLE BEDFORDSHIRE LU6 2JH View document
1 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
16 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
28 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
29 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Sep 2000 COMPANY NAME CHANGED VM LIMITED CERTIFICATE ISSUED ON 04/09/00 View document
13 Apr 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
20 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Mar 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS View document
21 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Mar 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
23 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Feb 1996 SECRETARY RESIGNED View document
19 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 1996 DIRECTOR RESIGNED View document
19 Feb 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
29 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document