VSL SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 27/01/2527 January 2025 | Change of details for Vsl International Limited as a person with significant control on 2016-04-06 |
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 06/01/256 January 2025 | Appointment of Mr Martin Richard Bellamy as a director on 2024-12-17 |
| 06/01/256 January 2025 | Termination of appointment of Alain Jean Rossetto as a director on 2024-12-17 |
| 22/04/2422 April 2024 | Termination of appointment of Peter Anthony Hughes as a director on 2024-04-18 |
| 22/04/2422 April 2024 | Appointment of Mr. Alain Jean Rossetto as a director on 2024-04-18 |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 08/06/238 June 2023 | Director's details changed for Mr Peter Anthony Hughes on 2023-06-07 |
| 26/05/2326 May 2023 | Director's details changed for Mr Peter Anthony Hughes on 2023-05-25 |
| 20/04/2320 April 2023 | Director's details changed for Mr Peter Anthony Hughes on 2023-04-19 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHE JEAN PELTZER |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANTOINE VANHEUVERSWYN |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE VANHEUVERSWYN |
| 29/09/1629 September 2016 | SECRETARY APPOINTED MR CHRISTOPHE JEAN PELTZER |
| 13/04/1613 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HUGHES / 01/07/2015 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED ANTOINE FRANCOIS MARIE-JOEL VANHEUVERSWYN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY GERALD THOME |
| 01/12/151 December 2015 | SECRETARY APPOINTED ANTOINE FRANCOIS MARIE-JOEL VANHEUVERSWYN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD THOME |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HUGHES / 01/07/2015 |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR PETER ANTHONY HUGHES |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE PETREL |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD THOME / 20/10/2014 |
| 21/01/1521 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD THOME / 20/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN YVES MONDON / 20/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER GEORGES CRILLON / 20/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PETREL / 20/10/2014 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR OLIVIER GEORGES CRILLON |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIEN, DE MEULENAERE |
| 05/03/145 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY GILLES SELVA |
| 20/04/1120 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILLIEN, BERNARD DE MEULENAERE / 01/02/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD THOME / 01/02/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD THOME / 01/02/2011 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUNO THIERRY |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR GERALD THOME |
| 05/04/115 April 2011 | SECRETARY APPOINTED MR GERALD THOME |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR MAXIMILLIEN, BERNARD DE MEULENAERE |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLES SELVA / 01/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN YVES MONDON / 01/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MAURICE MICHEL THIERRY / 01/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PETREL / 01/02/2010 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: SUITE 5 ORCHARD HOUSE TEBBUTTS ROAD ST NEOTS CAMBRIDGESHIRE PE19 1AW |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 118 COVENTON ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9NE |
| 09/03/049 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: NAINI TAI 92A CHURCHWAY HADDENHAM BUCKINGHAMSHIRE HP17 8DT |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NC INC ALREADY ADJUSTED 10/09/99 |
| 24/09/9924 September 1999 | £ NC 1000/1000000 10/0 |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: CRENDON INDUSTRIAL ESTATE THAME ROAD,LONG CRENDON AYLESBURY BUCKS HP18 9BB |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT |
| 13/04/9213 April 1992 | AUDITOR'S RESIGNATION |
| 06/03/926 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 26/02/91; CHANGE OF MEMBERS |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/11/8810 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/88 |
| 10/11/8810 November 1988 | COMPANY NAME CHANGED MANTASPRINT LIMITED CERTIFICATE ISSUED ON 11/11/88 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8823 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8819 September 1988 | ALTER MEM AND ARTS 150988 |
| 10/08/8810 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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