Advanced company searchLink opens in new window

VERMONT SYSTEMS LTD

Company number 03466232

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2011 SH02 Statement of capital on 24 March 2011
  • GBP 11,100
26 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Oliver Mackley on 2 October 2009
10 Dec 2009 CH01 Director's details changed for Mr Christopher Ward on 2 October 2009
10 Dec 2009 CH03 Secretary's details changed for Oliver Mackley on 2 October 2009
14 Oct 2009 TM01 Termination of appointment of David Gill as a director
05 Sep 2009 288b Appointment terminate, director and secretary richarh mills logged form
05 Sep 2009 288a Director and secretary appointed oliver mackley
05 Sep 2009 288b Appointment terminated director alan robinson
05 Sep 2009 288b Appointment terminated director michael saunders
12 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 88(2) Capitals not rolled up
28 Jul 2009 288a Director appointed mr christopher ward
09 Jan 2009 363a Return made up to 19/10/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 288a Director appointed michael saunders
07 Dec 2007 288b Director resigned
07 Dec 2007 363a Return made up to 19/10/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 88(2)R Ad 31/12/06--------- £ si 3000@1=3000 £ si 10000@1=10000 £ ic 7500/20500
17 Jan 2007 123 Nc inc already adjusted 21/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 363a Return made up to 19/10/06; full list of members