VMS SECURITY SERVICES LTD

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Company Documents

DateDescription
04/07/244 July 2024 Micro company accounts made up to 2024-05-31

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22/06/2422 June 2024 Certificate of change of name

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-16 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-05-31

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22/10/2122 October 2021 Director's details changed for Mr Anthony Howell on 2021-10-22

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22/10/2122 October 2021 Change of details for Mr Anthony Howell as a person with significant control on 2021-10-22

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22/10/2122 October 2021 Registered office address changed from Tgs Security Services Waverley House Noel Street London W1F 8GQ England to My Office Club, Tower House Office 142, 67-71 Lewisham High Street London SE13 5JX on 2021-10-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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26/07/2026 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM OFFICE 14 12 FARWIG LANE BROMLEY BR1 3RB ENGLAND

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02/12/192 December 2019 COMPANY NAME CHANGED TGS EVENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/12/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICK BLAKE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/04/1627 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 55A BECKENHAM LANE BROMLEY BR2 0DA

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/04/1520 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O C/O 55A BECKENHAM LANE BROMLEY BR2 0DA ENGLAND

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 43 HONLEY ROAD LONDON SE6 2HY

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/03/1424 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 55A BECKENHAM LANE BROMLEY BR2 0DA ENGLAND

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 43 HONLEY ROAD LONDON SE6 2HY ENGLAND

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17/04/1317 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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13/12/1213 December 2012 PREVEXT FROM 31/03/2012 TO 31/05/2012

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/04/1216 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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16/03/1116 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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