VMTP MIDLANDS LIMITED
Company number 05127877 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 31 Jan 2026 | Appointment of Bradley Cooper as a director on 2026-01-28 · 2 pages | View document |
| 31 Jan 2026 | Appointment of Emily Truby as a director on 2026-01-28 · 2 pages | View document |
| 30 Jan 2026 | Appointment of Emily Truby as a secretary on 2026-01-28 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of Caroline Ann Lucas as a secretary on 2026-01-28 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Stephen Charles Lucas as a director on 2026-01-28 · 1 page | View document |
| 30 Jan 2026 | Cessation of Stephen Charles Lucas as a person with significant control on 2026-01-28 · 1 page | View document |
| 30 Jan 2026 | Cessation of Caroline Ann Lucas as a person with significant control on 2026-01-28 · 1 page | View document |
| 30 Jan 2026 | Notification of Vmtp Midlands Holdings Limited as a person with significant control on 2026-01-28 · 2 pages | View document |
| 30 Jan 2026 | Appointment of Lee Edward Marklew as a director on 2026-01-28 · 2 pages | View document |
| 1 Dec 2025 | Amended micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-30 · 5 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 18 May 2023 | Micro company accounts made up to 2022-12-30 · 5 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-30 · 5 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 10 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 14 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ANN LUCAS / 06/12/2018 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES LUCAS / 06/12/2018 | View document |
| 14 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN LUCAS / 06/12/2018 | View document |
| 14 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES LUCAS / 06/12/2018 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 22 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 1 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 21 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 1 Jul 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 30 Dec 2013 | Annual accounts for the year ending 30 December 2013 | View accounts |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 17 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 30 Dec 2012 | Annual accounts for the year ending 30 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 30 December 2011 | View document |
| 30 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 December 2009 · 8 pages | View document |
| 8 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 December 2008 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY AMAR SHARMA | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR AMAR SHARMA | View document |
| 6 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 December 2007 | View document |
| 4 May 2009 | DIRECTOR APPOINTED STEPHEN CHARLES LUCAS | View document |
| 4 May 2009 | SECRETARY APPOINTED CAROLINE ANN LUCAS | View document |
| 31 Oct 2008 | PREVSHO FROM 31/12/2007 TO 30/12/2007 | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LAVLEEN SHARMA | View document |
| 17 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/05/07 TO 31/12/06 | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/05/06 | View document |
| 9 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | SECRETARY RESIGNED | View document |
| 27 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |