VPG SIM LTD
Company number 13135980 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 30 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jul 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 5 pages | View document |
| 30 Jul 2025 | PARENT_ACC · 46 pages | View document |
| 30 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 10 Jun 2024 | Appointment of Mr Timothy John Statham as a director on 2024-06-05 · 2 pages | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Sub-division of shares on 2024-04-22 · 4 pages | View document |
| 30 May 2024 | Resolutions · 2 pages | View document |
| 30 May 2024 | Resolutions · 2 pages | View document |
| 30 May 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 9 May 2024 | Micro company accounts made up to 2024-01-31 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Michele Vandone as a director on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to Bf1Systems Limited Owen Road Diss Norfolk IP22 4ER on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Appointment of Mr James Charles Welham as a director on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Mr James Ravi Shingleton as a director on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Notification of Bf1Systems Limited as a person with significant control on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Cessation of Michele Vandone as a person with significant control on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Cessation of Emanuele Gerbino as a person with significant control on 2024-04-22 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 4 Apr 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-14 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Aug 2021 | Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2021-08-06 · 1 page | View document |
| 15 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |