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VITRINE SYSTEMS LIMITED

Company number 03122168

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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)
01 Nov 2024 AM01 Appointment of an administrator
30 Oct 2024 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 October 2024
20 Oct 2024 CS01 Confirmation statement made on 13 March 2024 with updates
18 Oct 2024 PSC02 Notification of Vitrine Holdings Ltd as a person with significant control on 13 March 2024
18 Oct 2024 PSC07 Cessation of Paul Graham Williams as a person with significant control on 13 March 2024
18 Oct 2024 PSC07 Cessation of Trevor Norman Phillips as a person with significant control on 13 March 2024
04 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jun 2024 MR01 Registration of charge 031221680002, created on 28 June 2024
27 Jun 2024 AP01 Appointment of Mr Maritz Naude as a director on 24 June 2024
08 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
29 Jun 2022 MR01 Registration of charge 031221680001, created on 22 June 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
05 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
11 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates