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VME SYSTEMS LIMITED

Company number NI658561

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AD01	Registered office address changed from C/O Pwc Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR United Kingdom to 11 Carnbeg Avenue Antrim BT41 4RA on 28 January 2021	View PDF Registered office address changed from C/O Pwc Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR United Kingdom to 11 Carnbeg Avenue Antrim BT41 4RA on 28 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC05	Change of details for Vme Systems Limited as a person with significant control on 16 October 2020	View PDF Change of details for Vme Systems Limited as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CERTNM	Company name changed vme coop LIMITED\certificate issued on 16/10/20 CONNOT ‐ Change of name notice	View PDF Company name changed vme coop LIMITED\certificate issued on 16/10/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-28 - 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	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)
05 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 - 4 pages (4 pages)
22 Jul 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 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)
18 Oct 2019	CH01	Director's details changed for Mr Richard David Coyle on 18 October 2019	View PDF Director's details changed for Mr Richard David Coyle on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC04	Change of details for Mr Richard David Coyle as a person with significant control on 18 October 2019	View PDF Change of details for Mr Richard David Coyle as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 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)
31 Jul 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-28 GBP 2 - link opens in a new window - 26 pages (26 pages)

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VME SYSTEMS LIMITED

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