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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)
31 Oct 2018	TM01	Termination of appointment of Martin John Eade as a director on 31 October 2018	View PDF Termination of appointment of Martin John Eade as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	TM02	Termination of appointment of Kristie Henderson as a secretary on 1 March 2018	View PDF Termination of appointment of Kristie Henderson as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AD01	Registered office address changed from , Patteson Court Nutfield Road, Redhill, Surrey, RH1 4ED, United Kingdom to Falcon House Primett Road Stevenage SG1 3EE on 28 February 2018	View PDF Registered office address changed from , Patteson Court Nutfield Road, Redhill, Surrey, RH1 4ED, United Kingdom to Falcon House Primett Road Stevenage SG1 3EE on 28 February 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
22 Nov 2016	MR01	Registration of charge 095136240001, created on 22 November 2016	View PDF Registration of charge 095136240001, created on 22 November 2016 - link opens in a new window - 23 pages (23 pages)
15 Jun 2016	AP01	Appointment of Mr Martin John Eade as a director on 31 March 2015	View PDF Appointment of Mr Martin John Eade as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AP01	Appointment of Mr Matthew James Chapman as a director on 31 March 2015	View PDF Appointment of Mr Matthew James Chapman as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11.05.2021.	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11.05.2021. - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-27 GBP 100	View PDF Incorporation Statement of capital on 2015-03-27 GBP 100 - link opens in a new window - 44 pages (44 pages)

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