VSM SOFTWARE LTD
Company number 02375170 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2016 | 15/11/16 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2016 | PREVEXT FROM 31/10/2016 TO 15/11/2016 | View document |
| 15 Nov 2016 | Annual accounts for the year ending 15 November 2016 | View accounts |
| 15 Nov 2016 | PREVSHO FROM 31/12/2016 TO 31/10/2016 | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MISS SANDRA ANN WELSH | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HILMI KELLECI | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAYMER | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN KAYMER | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN KAYMER | View document |
| 21 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOEHRLE | View document |
| 19 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 4 Jul 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 4 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENNETT KAYMER / 01/04/2013 | View document |
| 25 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE | View document |
| 26 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR HILMI KELLECI | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN SVENSSON | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR NIKOLAUS JOHANNES WOEHRLE | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN SVENSSON | View document |
| 3 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR MARTIN ANDREW MOORE | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONAS KLING | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS LEIF PETTER KLING / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAYMER / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN OLA SIGUARD SVENSSON / 01/10/2009 | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KAYMER / 01/10/2009 | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED MR JONAS LEIF PETTER KLING | View document |
| 19 Dec 2008 | DIRECTOR RESIGNED HENNING SVEDER | View document |
| 2 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | COMPANY NAME CHANGED EMNET SOFTWARE LTD CERTIFICATE ISSUED ON 17/12/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | COMPANY NAME CHANGED VIKING EMNET LTD CERTIFICATE ISSUED ON 20/03/01 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | COMPANY NAME CHANGED EMBROIDERY NETWORKS LIMITED CERTIFICATE ISSUED ON 04/08/99 | View document |
| 24 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 15 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Aug 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: TOWER MEWS HIGH STREET WALTHAMSTON LONDON E17 7JJ | View document |
| 20 Apr 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | � NC 100/100000 17/12/93 | View document |
| 13 Jan 1994 | NC INC ALREADY ADJUSTED 14/12/93 | View document |
| 21 Dec 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: G OFFICE CHANGED 21/12/93 78 LAWNS WAY COLLIERS ROW ROMFORD ESSEX RM5 3TD | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 29 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS | View document |
| 17 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 7 May 1992 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 8 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |