VERMEG SYSTEMS LIMITED

02322432
17 BEVIS MARKS 3RD FLOOR LONDON EC3A 7LN

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 34 Buy now
07 Jun 2024 officers Appointment of director (Mr Christian, Marie, Paul Cure) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Kawther Zouari) 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 33 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 33 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 mortgage Registration of a charge 33 Buy now
01 Oct 2021 resolution Resolution 4 Buy now
01 Oct 2021 incorporation Memorandum Articles 6 Buy now
01 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2021 accounts Annual Accounts 31 Buy now
02 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 31 Buy now
11 Jun 2020 accounts Annual Accounts 33 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Pascal Alphonse Fernand Leroy) 1 Buy now
16 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2019 accounts Annual Accounts 28 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Oct 2018 resolution Resolution 3 Buy now
15 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
19 Jul 2018 officers Termination of appointment of secretary (Susan Lee Kent) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Nigel John Gurney) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Alastair Martin James Brown) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of director (Ms Kawther Zouari) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Pascal Leroy) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Mousser Jerbi) 2 Buy now
18 Jul 2017 accounts Annual Accounts 18 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 21 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
09 May 2016 officers Termination of appointment of director (Philip James Crawford) 1 Buy now
23 Feb 2016 officers Change of particulars for secretary (Mrs Sue Kent) 1 Buy now
07 Jan 2016 accounts Annual Accounts 14 Buy now
07 Jan 2016 officers Appointment of director (Mr Alastair Martin James Brown) 2 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
03 Jun 2015 officers Appointment of director (Mr Philip James Crawford) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (John Michael Wisbey) 1 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2014 officers Appointment of director (Mr Nigel John Gurney) 2 Buy now
06 Aug 2014 accounts Annual Accounts 14 Buy now
24 Jun 2014 annual-return Annual Return 3 Buy now
13 Feb 2014 officers Termination of appointment of director (Paul Tuson) 1 Buy now
03 Jan 2014 accounts Annual Accounts 14 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 mortgage Particulars of a mortgage or charge 10 Buy now
02 Aug 2012 accounts Annual Accounts 14 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
13 Apr 2012 officers Appointment of director (Mr Paul Adam Edward Tuson) 2 Buy now
13 Apr 2012 officers Termination of appointment of director (Lee Wakeman) 1 Buy now
15 Nov 2011 accounts Annual Accounts 13 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 17 Buy now
01 Oct 2010 officers Termination of appointment of director (Christopher Langridge) 1 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Dr Lee Macdonald Wakeman) 2 Buy now
29 Apr 2010 officers Termination of appointment of director (Keith Butcher) 1 Buy now
29 Apr 2010 officers Appointment of director (Mr Christopher Timothy Langridge) 2 Buy now
29 Apr 2010 officers Appointment of secretary (Mrs Sue Kent) 1 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Keith Butcher) 1 Buy now
04 Feb 2010 accounts Annual Accounts 17 Buy now
29 Jan 2010 officers Appointment of director (Mr Keith Butcher) 2 Buy now
12 Nov 2009 officers Appointment of secretary (Keith Butcher) 3 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Jane Fineman) 2 Buy now
28 May 2009 annual-return Return made up to 23/05/09; full list of members 3 Buy now
28 Jan 2009 accounts Annual Accounts 16 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from 21ST floor empress state building empress approach lillie road london SW6 1TR 1 Buy now
04 Jul 2008 annual-return Return made up to 23/05/08; full list of members 3 Buy now
28 Feb 2008 officers Secretary appointed jane fineman 2 Buy now
31 Jan 2008 accounts Annual Accounts 15 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
30 May 2007 annual-return Return made up to 23/05/07; full list of members 2 Buy now
28 Dec 2006 accounts Annual Accounts 16 Buy now
28 Dec 2006 officers New secretary appointed 2 Buy now
12 Dec 2006 officers Secretary resigned 2 Buy now
30 Jun 2006 annual-return Return made up to 23/05/06; full list of members 2 Buy now
05 Feb 2006 accounts Annual Accounts 17 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
12 Dec 2005 officers Director resigned 1 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
21 Jun 2005 annual-return Return made up to 23/05/05; full list of members 7 Buy now
11 Oct 2004 address Registered office changed on 11/10/04 from: 13TH floor 21 new fetter lane london EC4A 1AJ 1 Buy now
06 Oct 2004 accounts Annual Accounts 19 Buy now
02 Sep 2004 officers Director's particulars changed 1 Buy now
14 Jul 2004 annual-return Return made up to 23/05/04; full list of members 7 Buy now
20 Feb 2004 officers Secretary's particulars changed 1 Buy now
04 Feb 2004 accounts Annual Accounts 20 Buy now
11 Sep 2003 officers New secretary appointed 2 Buy now