VPSM LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Termination of appointment of Philippa Ruth Vaughan as a director on 2025-07-14

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with no updates

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22/10/2422 October 2024 Second filing for the notification of Peter John Vaughan as a person with significant control

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17/10/2417 October 2024 Change of details for Mr Peter John Vaughan as a person with significant control on 2024-09-03

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03/09/243 September 2024 Notification of Peter John Vaughan as a person with significant control on 2023-12-22

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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15/01/2415 January 2024 Cessation of Philippa Ruth Vaughan as a person with significant control on 2023-12-22

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15/01/2415 January 2024 Cessation of Michael Vaughan as a person with significant control on 2023-12-22

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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02/05/232 May 2023 Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD to 2 Brownfields Court Brownfields Welwyn Garden City AL7 1AJ on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUGHAN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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02/05/192 May 2019 DISS40 (DISS40(SOAD))

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 FIRST GAZETTE

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 DISS40 (DISS40(SOAD))

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/04/183 April 2018 FIRST GAZETTE

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 DISS40 (DISS40(SOAD))

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/04/174 April 2017 FIRST GAZETTE

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/11/1511 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA VAUGHAN / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VAUGHAN / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / STACY VAUGHAN / 11/11/2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM BARLEY VIEW HOUSE 1 BARLEY VIEW PRESTWOOD BUCKS HP16 9BW

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06/07/156 July 2015 DIRECTOR APPOINTED MR PETER JOHN VAUGHAN

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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23/01/1523 January 2015 PREVSHO FROM 31/10/2014 TO 30/04/2014

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03/11/143 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/10/1310 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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