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COMSYS VMS LIMITED

Company number 05091692

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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 Sep 2014 CH01 Director's details changed for Mark Joseph Donnelly on 7 July 2014
24 Sep 2014 CH01 Director's details changed for Mr Mark Anthony Cahill on 7 July 2014
24 Sep 2014 CH01 Director's details changed for Damian Paul Whitham on 7 July 2014
07 Jul 2014 AD01 Registered office address changed from Experis House 5 Ray Street London EC1R 3DR on 7 July 2014
22 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Mar 2013 AP01 Appointment of Mark Joseph Donnelly as a director
28 Mar 2013 AP01 Appointment of Mr Mark Anthony Cahill as a director
22 Mar 2013 TM01 Termination of appointment of Michael Barker as a director
22 Mar 2013 TM01 Termination of appointment of Jamiel Saliba as a director
22 Mar 2013 TM01 Termination of appointment of Albert Wright as a director
11 Mar 2013 CH01 Director's details changed for Damian Whiham on 11 March 2013
08 Mar 2013 AA Full accounts made up to 31 December 2011
06 Mar 2013 AP01 Appointment of Damian Whiham as a director
15 Nov 2012 TM02 Termination of appointment of Aml Registrars Limited as a secretary
30 Jul 2012 AD01 Registered office address changed from Elan House No 5 Ray Street London EC1R 3DR United Kingdom on 30 July 2012
21 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from Aml Registrars Ltd Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 17 February 2012
28 Nov 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Michael Howard Barker on 1 April 2010
13 May 2010 CH01 Director's details changed for Jamiel Shaheed Saliba on 1 April 2010