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VMS ME LTD

Company number 07960846

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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)
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-23
  • GBP 127.05

Statement of capital on 2017-01-10
  • GBP 127.05
  • ANNOTATION Clarification a second filed AR01 was registered on 10/01/2017.
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 127.05
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 120.63
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 112.30
11 Nov 2015 SH02 Consolidation of shares on 12 February 2015
05 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 22/02/2015
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 415,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2015.
12 Mar 2015 AP02 Appointment of Symvan Capital Limited as a director on 23 February 2015
25 Feb 2015 AP01 Appointment of Mr Luigi Fidelio as a director on 23 February 2015
25 Feb 2015 AD01 Registered office address changed from 3 Gower Street London WC1E 6HA to 52 Bluebridge Road Brookmans Park Hatfield Hertfordshire AL9 7SA on 25 February 2015
25 Feb 2015 AP01 Appointment of Mr Charles Vasos Liasides as a director on 23 February 2015
25 Feb 2015 AP01 Appointment of Mr Brian Ernest Thornton as a director on 23 February 2015
21 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 Jan 2015 AD01 Registered office address changed from 3 Gower Street London WC1E 6AH to 3 Gower Street London WC1E 6HA on 21 January 2015
31 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
31 Oct 2014 AD01 Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place London W1T 5AH England to 3 Gower Street London WC1E 6AH on 31 October 2014
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
30 May 2013 AA Accounts for a dormant company made up to 28 February 2013
30 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2012 NEWINC Incorporation