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VSL SYSTEMS (UK) LIMITED

Company number 02285599

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	PSC05	Change of details for Vsl International Limited as a person with significant control on 6 April 2016	View PDF Change of details for Vsl International Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
06 Jan 2025	AP01	Appointment of Mr Martin Richard Bellamy as a director on 17 December 2024	View PDF Appointment of Mr Martin Richard Bellamy as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Alain Jean Rossetto as a director on 17 December 2024	View PDF Termination of appointment of Alain Jean Rossetto as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Peter Anthony Hughes as a director on 18 April 2024	View PDF Termination of appointment of Peter Anthony Hughes as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr. Alain Jean Rossetto as a director on 18 April 2024	View PDF Appointment of Mr. Alain Jean Rossetto as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Peter Anthony Hughes on 7 June 2023	View PDF Director's details changed for Mr Peter Anthony Hughes on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Peter Anthony Hughes on 25 May 2023	View PDF Director's details changed for Mr Peter Anthony Hughes on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Peter Anthony Hughes on 19 April 2023	View PDF Director's details changed for Mr Peter Anthony Hughes on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
01 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
09 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
15 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AD01	Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Becket House 1 Lambeth Palace Road London SE1 7EU on 10 October 2016	View PDF Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Becket House 1 Lambeth Palace Road London SE1 7EU on 10 October 2016 - link opens in a new window - 1 page (1 page)

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VSL SYSTEMS (UK) LIMITED

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