VPW SYSTEMS (UK) LIMITED
Company number 04788617 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jan 2026 | Director's details changed for Miss Vikki Wright on 2026-01-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 9 Jun 2025 | Change of details for Mr Vincent Paul Wilton as a person with significant control on 2025-06-06 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Vincent Paul Wilton on 2025-06-06 · 2 pages | View document |
| 21 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 27 Nov 2024 | Registered office address changed from 6-7 Southernhay West Southernhay West Exeter EX1 1JG to Office 5, 6 st Pauls Road Vpw Systems (Uk) Ltd St Pauls Business Centre Newton Abbot Devon TQ12 2HP on 2024-11-27 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 21 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 21 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 2 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY BRUCE WILTON | View document |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 29 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE RONALD WILTON / 27/03/2013 | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 9 SOUTHERNHAY WEST EXETER DEVON EX1 1JG | View document |
| 27 Mar 2013 | Registered office address changed from , 9 Southernhay West, Exeter, Devon, EX1 1JG on 2013-03-27 · 1 page | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAUL WILTON / 27/03/2013 | View document |
| 20 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 7 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 3 pages | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL WILTON / 05/06/2010 · 2 pages | View document |
| 30 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE WILTON / 03/07/2009 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Apr 2009 | 287 · 1 page | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 9 SOUTHERNHAY WEST EXETER DEVON EX11JG UNITED KINGDOM | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE WILTON / 01/04/2009 | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM THE OLD TICKET OFFICE HOLMAN WAY TOPSHAM DEVON EX3 0EN | View document |
| 6 Apr 2009 | 287 · 1 page | View document |
| 8 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Mar 2006 | 287 · 1 page | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: FIRST FLOOR OFFICE 21 FORE STREET, TOPSHAM EXETER DEVON EX3 0HE | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |