Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VINDEX SYSTEMS LIMITED

Company number 04453714

Follow this company File for this company
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)
05 Feb 2020 CS01 Confirmation statement made on 16 December 2019 with updates
08 Nov 2019 TM01 Termination of appointment of Piers Seaton Mummery as a director on 1 November 2019
23 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 310,188
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
14 Jan 2019 AP01 Appointment of Mr Greg Keith Wood as a director on 1 January 2019
14 Jan 2019 AP01 Appointment of Mr Mark James Fenton as a director on 1 January 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
21 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 310,138
16 Jun 2016 AD01 Registered office address changed from 7 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU to 7-9 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU on 16 June 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 310,138
04 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 310,138
03 Jun 2014 CH01 Director's details changed for Mrs Sarah Austin on 28 February 2014
03 Jun 2014 CH01 Director's details changed for Mr Paul Roger Austin on 28 February 2014
12 May 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 MR01 Registration of charge 044537140004
28 Aug 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2013
04 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/08/2013
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 310,138