VSI AUTOMATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 34 BARN ROAD BROADSTONE DORSET BH18 8NJ |
| 12/06/1812 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE TAYLOR / 08/06/2018 |
| 12/06/1812 June 2018 | CESSATION OF MICHAEL RODNEY TAYLOR AS A PSC |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MS KAREN LOUISE TAYLOR |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MS KAREN LOUISE TAYLOR / 08/06/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE TAYLOR |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/04/1611 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/03/1520 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/04/1426 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/04/122 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 26 HOLTON ROAD HOLTON HEATH INDUSTRIAL PARK POOLE DORSET BH16 6LT |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 7 FACTORY ROAD UPTON INDUSTRIAL ESTATE POOLE DORSET BH16 5SL |
| 25/02/0425 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | SUBDIVIDE SHARES 21/09/01 |
| 09/10/019 October 2001 | S-DIV 21/09/01 |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/02/9629 February 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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