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VERMONT SYSTEMS LTD

Company number 03466232

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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)
18 Oct 2019 CH01 Director's details changed for Mr Christopher Ward on 18 October 2019
18 Oct 2019 CH01 Director's details changed for Mr Oliver Mackley on 18 October 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2016 SH08 Change of share class name or designation
28 Sep 2016 SH02 Consolidation of shares on 8 December 2015
28 Sep 2016 CC04 Statement of company's objects
28 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 11,100
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 11,100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 11,100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from B P C House Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 11 January 2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010