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VIBE SYSTEMS LIMITED

Company number 09513624

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
17 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2023 SH10 Particulars of variation of rights attached to shares
17 Oct 2023 SH02 Sub-division of shares on 11 October 2023
17 Oct 2023 SH08 Change of share class name or designation
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
12 Apr 2022 PSC01 Notification of Philip Edmund Cook as a person with significant control on 25 March 2022
12 Apr 2022 PSC07 Cessation of P&P Group Limited as a person with significant control on 25 March 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
11 May 2021 RP04AR01 Second filing of the annual return made up to 27 March 2016
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
02 Mar 2021 PSC02 Notification of P&P Group Limited as a person with significant control on 6 April 2016
23 Dec 2020 PSC07 Cessation of Philip Edmund Cook as a person with significant control on 6 April 2016
06 Nov 2020 AP01 Appointment of Mr Mathew Edmund Cook as a director on 1 October 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018