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VMD APPLIANCE SERVICE LTD

Company number 13588425

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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)
27 Aug 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CH01	Director's details changed for Mr Venelin Tsvetanov Valchkov on 14 June 2024	View PDF Director's details changed for Mr Venelin Tsvetanov Valchkov on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC04	Change of details for Mr Venelin Tsvetanov Valchkov as a person with significant control on 14 June 2024	View PDF Change of details for Mr Venelin Tsvetanov Valchkov as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC04	Change of details for Mr Denis Mitkov Deliev as a person with significant control on 14 June 2024	View PDF Change of details for Mr Denis Mitkov Deliev as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England to 401 Watling Street Radlett Hertfordshire WD7 7LD on 7 May 2024	View PDF Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England to 401 Watling Street Radlett Hertfordshire WD7 7LD on 7 May 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	TM01	Termination of appointment of Denis Mitkov Deliev as a director on 1 October 2023	View PDF Termination of appointment of Denis Mitkov Deliev as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	PSC07	Cessation of Margarit Rumenov Tsekov as a person with significant control on 1 November 2022	View PDF Cessation of Margarit Rumenov Tsekov as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Margarit Rumenov Tsekov as a director on 1 November 2022	View PDF Termination of appointment of Margarit Rumenov Tsekov as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC04	Change of details for Mr Denis Mitkov Deliev as a person with significant control on 1 November 2022	View PDF Change of details for Mr Denis Mitkov Deliev as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	TM01	Termination of appointment of Christopher David Salmon as a director on 26 January 2022	View PDF Termination of appointment of Christopher David Salmon as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC01	Notification of Denis Mitkov Deliev as a person with significant control on 26 January 2022	View PDF Notification of Denis Mitkov Deliev as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC01	Notification of Margarit Rumenov Tsekov as a person with significant control on 26 January 2022	View PDF Notification of Margarit Rumenov Tsekov as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Christopher David Salmon as a person with significant control on 26 January 2022	View PDF Cessation of Christopher David Salmon as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC01	Notification of Venelin Tsvetanov Valchkov as a person with significant control on 26 January 2022	View PDF Notification of Venelin Tsvetanov Valchkov as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Venelin Tsvetanov Valchkov as a director on 26 January 2022	View PDF Appointment of Mr Venelin Tsvetanov Valchkov as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Margarit Rumenov Tsekov as a director on 26 January 2022	View PDF Appointment of Mr Margarit Rumenov Tsekov as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Denis Mitkov Deliev as a director on 26 January 2022	View PDF Appointment of Mr Denis Mitkov Deliev as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CERTNM	Company name changed passmeon fifty eight LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	View PDF Company name changed passmeon fifty eight LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AD01	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 193 High Street Hornchurch Essex RM11 3XT on 26 January 2022	View PDF Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 193 High Street Hornchurch Essex RM11 3XT on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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