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VEHICLE MANAGEMENT SYSTEMS INNOVATIONS LTD

Company number 11975735

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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)
21 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
11 Mar 2024 AA Micro company accounts made up to 31 May 2023
17 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
16 Mar 2023 AA Micro company accounts made up to 31 May 2022
03 Mar 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
16 Feb 2023 AD01 Registered office address changed from 119 Coates Way Watford WD25 9PF England to 32 the Jordans Coventry CV5 9JT on 16 February 2023
17 Jan 2023 TM01 Termination of appointment of Zain Abbas Ravjani as a director on 17 January 2023
17 Jan 2023 AP01 Appointment of Ms Sehef Hussain as a director on 17 January 2023
17 Jan 2023 PSC07 Cessation of Zain Ravjani as a person with significant control on 17 January 2023
17 Jan 2023 PSC01 Notification of Sehef Hussain as a person with significant control on 17 January 2023
27 Jun 2022 AD01 Registered office address changed from Unit 2C, Argyle House, Joel Street Unit 2C, Argyle House Joel Street Northwood HA6 1NW England to 119 Coates Way Watford WD25 9PF on 27 June 2022
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
24 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
04 Jun 2021 AA Micro company accounts made up to 31 May 2020
18 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with updates
04 Jan 2021 AD01 Registered office address changed from Unit N, Aven Park, Vms Innovations Tickhill Road Maltby Rotherham S66 7QR England to Unit 2C, Argyle House, Joel Street Unit 2C, Argyle House Joel Street Northwood HA6 1NW on 4 January 2021
06 Jul 2020 AD01 Registered office address changed from Vms Innovations, Aven Park Ind Estate Tickhill Road Maltby Rotherham S66 7QR England to Unit N, Aven Park, Vms Innovations Tickhill Road Maltby Rotherham S66 7QR on 6 July 2020
06 Jul 2020 PSC07 Cessation of Zainab Zahra Bhalloo as a person with significant control on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Zainab Zahra Bhalloo as a director on 6 July 2020
06 Jul 2020 PSC01 Notification of Zain Ravjani as a person with significant control on 6 July 2020
06 Jul 2020 AP01 Appointment of Mr Zain Abbas Ravjani as a director on 6 July 2020
30 Mar 2020 AD01 Registered office address changed from 11 Crossmead Watford WD19 4JG England to Vms Innovations, Aven Park Ind Estate Tickhill Road Maltby Rotherham S66 7QR on 30 March 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13