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VMS SOLUTIONS LTD

Company number 05226150

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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)
11 Jan 2016 MR05 All of the property or undertaking has been released from charge 2
18 Dec 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100,000
08 Sep 2014 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AU to Imperial House Butts Close Thornton Cleveleys Lancashire FY5 4HT on 8 September 2014
20 Mar 2014 MR01 Registration of charge 052261500004
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2013
16 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100,000
  • ANNOTATION A second filing AR01 was registered on 17/10/13.
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
28 Sep 2009 288b Appointment terminated secretary mark shewan
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2009 288a Secretary appointed jackie lowndes
16 Mar 2009 288b Appointment terminated director mark shewan
21 Dec 2008 363s Return made up to 08/09/08; no change of members