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VSG SYSTEMS DIRECT LIMITED

Company number 03960603

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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)
15 Dec 2017 TM01 Termination of appointment of Dennis Moulton Hogan as a director on 1 October 2017
08 May 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
09 Aug 2016 CH01 Director's details changed for Robert Keith Lindsay Francis on 9 August 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
28 Jan 2015 TM01 Termination of appointment of a director
15 Dec 2014 TM01 Termination of appointment of Stephen John Davies as a director on 26 November 2014
03 Dec 2014 TM01 Termination of appointment of Stephen John Davies as a director on 26 November 2014
15 May 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
13 Feb 2014 TM01 Termination of appointment of Robert Jones as a director
11 Feb 2014 AP01 Appointment of Mr Dennis Moulton Hogan as a director
07 Feb 2014 TM01 Termination of appointment of Ian Sarson as a director
03 Sep 2013 TM01 Termination of appointment of Leon Barwell as a director
16 May 2013 TM01 Termination of appointment of Jason Leek as a director
16 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
11 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
05 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2011 TM01 Termination of appointment of Neil Smith as a director
16 May 2011 AP01 Appointment of Mr Neil Reynolds Smith as a director