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VINDEX SYSTEMS LIMITED

Company number 04453714

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