VMS SOFTWARE LIMITED

Company number 07645424 ·

Active

69 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 14 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 May 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
29 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 13 pages View document
27 Jun 2024 Confirmation statement made on 2024-05-25 with updates · 4 pages View document
27 Jun 2024 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to Armstrong House Armstrong Way Flemingate Beverley HU17 0NW on 2024-06-27 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
12 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
2 Oct 2023 Termination of appointment of Christopher Neil Wilson as a director on 2023-05-26 · 1 page View document
7 Aug 2023 Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2023-08-07 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-05-25 with updates · 5 pages View document
31 Jul 2023 Confirmation statement made on 2023-05-24 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
5 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 13 pages View document
29 Nov 2022 Registered office address changed from 27 Sorrel Close Beverley East Yorkshire HU17 8XL United Kingdom to 74 Lairgate Beverley East Yorkshire HU17 8EU on 2022-11-29 · 1 page View document
14 Oct 2022 Registered office address changed from Armstrong House Flemingate Beverley East Yorkshire HU17 0NW England to 27 Sorrel Close Beverley East Yorkshire HU17 8XL on 2022-10-14 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 13 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES View document
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES View document
25 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL SETTERFIELD / 11/02/2019 View document
11 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SETTERFIELD / 11/02/2019 View document
16 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SETTERFIELD / 16/07/2018 View document
16 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL WILSON / 16/07/2018 View document
16 Jul 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM MINSTER HOUSE 23 FLEMINGATE BEVERLEY EAST YORKSHIRE HU17 0NP ENGLAND View document
16 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL SETTERFIELD / 16/07/2018 View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL WILSON / 22/05/2018 View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
31 Jan 2018 DIRECTOR APPOINTED MR CHRISTOPHER NEIL WILSON View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SETTERFIELD View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SETTERFIELD / 20/04/2017 View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
26 Sep 2016 12/09/16 STATEMENT OF CAPITAL GBP 100 View document
21 Sep 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Sep 2016 DIRECTOR APPOINTED CHRISTOPHER WILSON View document
12 Jul 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
5 Nov 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 66 ST PETERS AVENUE CLEETHORPES N E LINCS DN35 8HP View document
4 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART View document
4 Jul 2014 COMPANY NAME CHANGED SERVICE 4U (UK) LTD CERTIFICATE ISSUED ON 04/07/14 View document
4 Jul 2014 20/05/14 STATEMENT OF CAPITAL GBP 100 View document
11 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
9 May 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
21 Jun 2013 DIRECTOR APPOINTED MR NEIL PHILIP STEWART View document
17 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2013 COMPANY NAME CHANGED SERVICE 4U (AUTOMOTIVE) LTD CERTIFICATE ISSUED ON 23/05/13 View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
13 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
20 Jun 2011 DIRECTOR APPOINTED PAUL SETTERFIELD View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
24 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document