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VMS LIVE 2011 LTD

Company number 07621496

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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)
29 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
17 Dec 2018 MR01 Registration of charge 076214960001, created on 11 December 2018
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 100
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
24 Feb 2017 AP01 Appointment of Mr Carl Bathgate as a director on 17 February 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
14 Mar 2013 CERTNM Company name changed vms manchester LTD.\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
14 Mar 2013 CONNOT Change of name notice
01 Feb 2013 CERTNM Company name changed vms live 2011 LTD\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-29
01 Feb 2013 CONNOT Change of name notice
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 100
26 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nominal capital 20/06/2012
21 Jun 2012 AP01 Appointment of Mr. Stephen Forster as a director
21 Jun 2012 AP03 Appointment of Mr Michael Ian Cleghorn as a secretary
21 Jun 2012 AP01 Appointment of Mr Richard Antony Maides as a director