VINDEX SYSTEMS LIMITED

Company number 04453714

Date	Type	Description	View / Download
02 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	(3 pages)
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	(1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	(2 pages)
07 Jul 2024	AA	Full accounts made up to 30 September 2023	(29 pages)
16 Jan 2024	AP01	Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023	(2 pages)
16 Jan 2024	TM01	Termination of appointment of Richard Hilton Jones as a director on 31 December 2023	(1 page)
01 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
24 Aug 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	(1 page)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	(26 pages)
06 Jul 2023	AD03	Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ	(1 page)
14 Mar 2023	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	(1 page)
13 Mar 2023	TM01	Termination of appointment of Richard Lek as a director on 1 March 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	(5 pages)
17 Nov 2022	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
16 Nov 2022	AP01	Appointment of Mr Richard Lek as a director on 9 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Andrew John Ellis as a director on 1 October 2022	(1 page)
16 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Sharon Talbot as a director on 19 August 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Clive Russell Bennett Talbot as a director on 19 August 2022	(1 page)
31 Aug 2022	MR04	Satisfaction of charge 2 in full	(1 page)
31 Aug 2022	MR04	Satisfaction of charge 3 in full	(1 page)
31 Aug 2022	MR04	Satisfaction of charge 044537140004 in full	(1 page)
30 Aug 2022	TM01	Termination of appointment of Kevin Gerard Mcgee as a director on 19 August 2022	(1 page)
23 Aug 2022	AP01	Appointment of Mr Richard Hilton Jones as a director on 19 August 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Mr Andrew John Ellis as a director on 19 August 2022	(2 pages)

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