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VME RETAIL SYSTEMS LIMITED

Company number NI021908

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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)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
17 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
28 Jan 2021	AD01	Registered office address changed from Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR to 11 Carnbeg Avenue Antrim BT41 4RA on 28 January 2021	View PDF Registered office address changed from Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR to 11 Carnbeg Avenue Antrim BT41 4RA on 28 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	PSC05	Change of details for Vme Systems Limited as a person with significant control on 28 September 2020	View PDF Change of details for Vme Systems Limited as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Oct 2020	PSC07	Cessation of Stephen Russell Gill as a person with significant control on 28 September 2020	View PDF Cessation of Stephen Russell Gill as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	PSC07	Cessation of Richard David Coyle as a person with significant control on 28 September 2020	View PDF Cessation of Richard David Coyle as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	PSC02	Notification of Vme Systems Limited as a person with significant control on 28 September 2020	View PDF Notification of Vme Systems Limited as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	PSC04	Change of details for Mr Stephen Russell Gill as a person with significant control on 18 October 2019	View PDF Change of details for Mr Stephen Russell Gill as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Stephen Russell Gill on 18 October 2019	View PDF Director's details changed for Mr Stephen Russell Gill on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
23 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
16 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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VME RETAIL SYSTEMS LIMITED

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