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VAT SYSTEMS LIMITED

Company number 05282525

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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)
13 Jan 2025 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 100 Liverpool Street London EC2M 2AT on 13 January 2025
10 Jan 2025 PSC01 Notification of George Brinton Ryan as a person with significant control on 11 December 2018
10 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 10 January 2025
09 Jan 2025 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 2 December 2024
24 Dec 2024 AA Accounts for a small company made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
30 Jun 2021 AP01 Appointment of Mr. Benjamin Knock as a director on 31 May 2021
30 Jun 2021 TM01 Termination of appointment of Andreas Kozanitis as a director on 31 May 2021
30 Jun 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
28 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
22 Jan 2021 TM02 Termination of appointment of Ashgrove Secretaries Limited as a secretary on 31 December 2020
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
14 May 2019 PSC08 Notification of a person with significant control statement
14 May 2019 PSC07 Cessation of Andreas Kozanitis as a person with significant control on 11 December 2018
13 May 2019 AP01 Appointment of Mr. George Brinton Ryan as a director on 13 May 2019
13 May 2019 AP01 Appointment of Mr. Jon Charles Sweet as a director on 13 May 2019
13 May 2019 AP01 Appointment of Ms. Virginia Buckner Kissling as a director on 13 May 2019