VINDEX SYSTEMS LIMITED

04453714
SECURITY HOUSE, THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES ENGLAND TW16 5DB

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Termination of appointment of director (James Paul Earnshaw) 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Craig Flanagan) 2 Buy now
07 Jul 2024 accounts Annual Accounts 29 Buy now
16 Jan 2024 officers Appointment of director (Mrs Sarah Jane Dixon) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (Richard Hilton Jones) 1 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 officers Termination of appointment of director (Mark Ayre) 1 Buy now
13 Jul 2023 accounts Annual Accounts 26 Buy now
06 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
14 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Mar 2023 officers Termination of appointment of director (Richard Lek) 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
16 Nov 2022 officers Appointment of director (Mr Richard Lek) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Andrew John Ellis) 1 Buy now
16 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2022 officers Termination of appointment of director (Sharon Talbot) 1 Buy now
16 Nov 2022 officers Termination of appointment of director (Clive Russell Bennett Talbot) 1 Buy now
31 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2022 officers Termination of appointment of director (Kevin Gerard Mcgee) 1 Buy now
23 Aug 2022 officers Appointment of director (Mr Richard Hilton Jones) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Andrew John Ellis) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr James Earnshaw) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Mark Ayre) 2 Buy now
23 Aug 2022 officers Termination of appointment of director (Mark James Fenton) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Jonathan Paul Denman) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Sarah Austin) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Paul Roger Austin) 1 Buy now
23 Aug 2022 officers Termination of appointment of secretary (Sharon Talbot) 1 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2022 capital Return of Allotment of shares 4 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2022 accounts Annual Accounts 14 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 13 Buy now
11 Jun 2021 officers Appointment of director (Mr Jonathan Paul Denman) 2 Buy now
11 Jun 2021 officers Termination of appointment of director (Greg Keith Wood) 1 Buy now
07 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 incorporation Memorandum Articles 12 Buy now
30 Nov 2020 resolution Resolution 2 Buy now
15 Sep 2020 accounts Annual Accounts 13 Buy now
14 Jul 2020 officers Appointment of director (Mr Kevin Gerard Mcgee) 2 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2019 officers Termination of appointment of director (Piers Seaton Mummery) 1 Buy now
23 May 2019 capital Return of Allotment of shares 4 Buy now
08 Apr 2019 accounts Annual Accounts 13 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Appointment of director (Mr Greg Keith Wood) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Mark James Fenton) 2 Buy now
21 Sep 2018 accounts Annual Accounts 11 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 17 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jul 2016 accounts Annual Accounts 13 Buy now
16 Jun 2016 annual-return Annual Return 10 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 14 Buy now
08 Jun 2015 annual-return Annual Return 10 Buy now
04 Jun 2014 annual-return Annual Return 10 Buy now
03 Jun 2014 officers Change of particulars for director (Mrs Sarah Austin) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Mr Paul Roger Austin) 2 Buy now
12 May 2014 accounts Annual Accounts 13 Buy now
06 Mar 2014 mortgage Registration of a charge 16 Buy now
28 Aug 2013 accounts Annual Accounts 15 Buy now
20 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
04 Jul 2013 annual-return Annual Return 11 Buy now
04 Jul 2013 capital Return of Allotment of shares 4 Buy now
28 Feb 2013 officers Appointment of director (Mrs Sarah Austin) 2 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
18 Sep 2012 officers Termination of appointment of director (Peter Bell) 2 Buy now
11 Sep 2012 officers Appointment of director (Mr Piers Seaton Mummery) 3 Buy now
24 Aug 2012 annual-return Annual Return 9 Buy now
06 Mar 2012 officers Appointment of director (Mr Peter David Oliver Bell) 3 Buy now
11 Oct 2011 capital Return of Allotment of shares 13 Buy now
10 Oct 2011 resolution Resolution 11 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
19 Aug 2011 annual-return Annual Return 7 Buy now
19 Aug 2011 officers Change of particulars for director (Mr Paul Roger Austin) 2 Buy now
27 Aug 2010 annual-return Annual Return 7 Buy now
27 Aug 2010 officers Change of particulars for director (Sharon Talbot) 2 Buy now
11 Feb 2010 accounts Annual Accounts 12 Buy now
11 Feb 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
23 Jun 2009 annual-return Return made up to 02/06/09; full list of members 5 Buy now
14 Apr 2009 accounts Annual Accounts 12 Buy now
09 Jul 2008 annual-return Return made up to 02/06/08; full list of members 5 Buy now
09 Jul 2008 officers Director's change of particulars / paul austin / 01/06/2008 1 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
17 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2007 annual-return Return made up to 02/06/07; full list of members 7 Buy now
30 Apr 2007 accounts Annual Accounts 8 Buy now
04 Sep 2006 address Registered office changed on 04/09/06 from: the office building, gatwick road manor road, crawley, RH10 9RZ 1 Buy now