VMS NEWCO LIMITED

Company number 12968560

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
25 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
07 Oct 2024	TM01	Termination of appointment of Charles Alexander Henderson as a director on 30 September 2024	(1 page)
07 Oct 2024	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 30 September 2024	(1 page)
07 Oct 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024	(2 pages)
07 Oct 2024	AP01	Appointment of Ms Karen Lorraine Atterbury as a director on 30 September 2024	(2 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(4 pages)
23 Oct 2023	PSC05	Change of details for Hill & Smith Limited as a person with significant control on 3 November 2022	(2 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	(1 page)
04 May 2022	AP01	Appointment of Mrs Hannah Kate Nichols as a director on 4 May 2022	(2 pages)
04 May 2022	AP01	Appointment of Mr Paul Simmons as a director on 4 May 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Christopher Reay Jonas as a director on 28 January 2022	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
13 Oct 2021	TM01	Termination of appointment of Stewart Scotland Hill as a director on 30 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Darren Ramsay Smith as a director on 30 September 2021	(1 page)
30 Sep 2021	AP01	Appointment of Mr Charles Alexander Henderson as a director on 30 September 2021	(2 pages)
04 Jan 2021	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 31 December 2020	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Joel Paul Whitehouse as a director on 31 December 2020	(1 page)