VMS SOLUTIONS LTD
Company number 05226150 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 15 Jan 2026 | Registration of charge 052261500005, created on 2026-01-14 · 60 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Appointment of Mr Simon Ian Wedgwood as a director on 2025-10-01 · 2 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 13 pages | View document |
| 13 Nov 2023 | Appointment of Samuel Thomas Butler as a director on 2023-11-01 · 2 pages | View document |
| 21 Sep 2023 | Termination of appointment of Kieron Curran as a director on 2023-08-30 · 1 page | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Appointment of Mr Kieron Curran as a director on 2021-11-01 · 2 pages | View document |
| 22 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 14 Feb 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 20 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 24 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jan 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 25 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 11 Jan 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AU | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052261500004 | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Oct 2013 | SECOND FILING WITH MUD 01/09/13 FOR FORM AR01 | View document |
| 16 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Nov 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MARK SHEWAN | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Mar 2009 | SECRETARY APPOINTED JACKIE LOWNDES | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SHEWAN | View document |
| 21 Dec 2008 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS | View document |
| 21 Dec 2008 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2007 | £ NC 1000/100000 25/08 | View document |
| 1 Jun 2007 | NC INC ALREADY ADJUSTED 25/08/06 | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: UNIT 5E, MOOR PARK INDUSTRIAL ESTATE, MOOR PARK AVENUE BLACKPOOL FY2 0JY | View document |
| 5 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |