VMS365 LIMITED

Company number 08452000 ·

Active

62 filings

Date Filing
30 Jun 2026 Appointment of Mr Richard Andrew Jackson as a director on 2026-06-30 · 2 pages View document
30 Jun 2026 Termination of appointment of Andrew Jeremy Burchall as a director on 2026-06-30 · 1 page View document
12 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
24 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
18 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
2 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
1 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jul 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5JJ UNITED KINGDOM View document
8 Jul 2020 PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 01/07/2020 View document
23 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
31 Jan 2020 PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 31/01/2020 View document
31 Jan 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 222 BISHOPSGATE LONDON EC2M 4QD View document
8 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
4 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAGE SPECIALIST RECRUITMENT LIMITED View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018 View document
21 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
14 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
26 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
26 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/10/2015 View document
7 Sep 2015 DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL View document
8 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING View document
2 Jul 2015 DIRECTOR APPOINTED MR ADAM AZIZ View document
11 Jun 2015 DIRECTOR APPOINTED MR ADAM AZIZ View document
21 Apr 2015 ADOPT ARTICLES 26/11/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
9 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK View document
8 Dec 2014 DIRECTOR APPOINTED TIMOTHY JAMES COOK View document
7 Dec 2014 DIRECTOR APPOINTED MR MICHAEL DAVID STERLING View document
7 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS View document
7 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 04/12/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 View document
12 Nov 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 60 GROSVENOR STREET LONDON W1K 3HZ View document
2 Oct 2014 COMPANY NAME CHANGED 3 BLUE DOTS VENTURES LIMITED CERTIFICATE ISSUED ON 02/10/14 View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL PIETERSE View document
10 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document