VSG SYSTEMS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2224 February 2022 | Return of final meeting in a members' voluntary winding up |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/11/1812 November 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM B45 9PZ |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIES LIMITED |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 06/11/186 November 2018 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JASON TOWSE |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 02/01/182 January 2018 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 09/08/2016 |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/05/166 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | TERMINATE DIR APPOINTMENT |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 16/04/1316 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH |
| 06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SL |
| 26/03/1126 March 2011 | DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 26/03/1126 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 26/03/1126 March 2011 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 26/03/1126 March 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 26/03/1126 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN |
| 26/03/1126 March 2011 | DIRECTOR APPOINTED MR IAN JAMES SARSON |
| 21/09/1021 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 21/09/1021 September 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 21/09/1021 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON KEITH LYFORD BARWELL / 24/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 24/10/2009 |
| 12/04/1012 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | COMPANY NAME CHANGED RAMPART DIRECT LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN JONES |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED LEON KEITH LYFORD BARWELL |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED WILLIAM ROY MUSKIN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ROBERT KEITH LINDSAY FRANCIS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY GARY KANE |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RUTT |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: THE STABLES TOWNSEND FARM, WATERPERRY OXFORD OXFORDSHIRE OX33 1LG |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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