VMS GROUP UK LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-26 with no updates

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06/11/246 November 2024 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/05/2413 May 2024 Change of details for Mr Pritesh Narendra Pattani as a person with significant control on 2023-09-12

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13/05/2413 May 2024 Director's details changed for Mr Pritesh Narendra Pattani on 2023-09-12

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06/03/246 March 2024 Unaudited abridged accounts made up to 2023-07-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Unaudited abridged accounts made up to 2022-07-31

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09/01/239 January 2023 Confirmation statement made on 2022-11-26 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Unaudited abridged accounts made up to 2021-07-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-26 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Unaudited abridged accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 31/07/19 UNAUDITED ABRIDGED

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR PRITESH NARENDRA PATTANI / 20/05/2020

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH NARENDRA PATTANI / 20/05/2020

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR PRITESH NARENDRA PATTANI / 01/12/2018

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH NARENDRA PATTANI / 26/06/2019

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR PRITESH NARENDRA PATTANI / 26/06/2019

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06/12/196 December 2019 01/12/18 STATEMENT OF CAPITAL GBP 12

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06/12/196 December 2019 01/12/18 STATEMENT OF CAPITAL GBP 12

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVIK NARENDRA PATTANI

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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19/09/1819 September 2018 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH NARENDRA PATTANI / 25/04/2018

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MR PRITESH NARENDRA PATTANI / 25/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIK NARENDRA PATTANI / 25/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIK NARENDRA PATTANI / 25/04/2018

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12/12/1712 December 2017 DIRECTOR APPOINTED MR BHAVIK NARENDRA PATTANI

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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25/09/1725 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PRITESH NARENDRA PATTANI / 05/04/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PRITESH NARENDRA PATTANI / 05/04/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/12/153 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/12/141 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/12/136 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PRITESH NARENDRA PATTANI / 12/07/2012

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13/12/1213 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/11/1129 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY VARSHA PATTANI

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17/01/1117 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/12/0922 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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08/07/098 July 2009 SECRETARY APPOINTED VARSHA NARENDRA PATTANI

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR VARSHA PATTANI

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/06/094 June 2009 DIRECTOR APPOINTED VARSHA NARENDRA PATTANI

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SECOND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 68 ST MARGARETS ROAD EDGWARE MIDDLESEX HA8 9UU

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VARSHA PATTANI

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28/11/0828 November 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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16/04/0816 April 2008 CURRSHO FROM 30/11/2008 TO 31/07/2008

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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