VSM (NCGM) LIMITED

08333203
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 24 Buy now
18 May 2023 officers Appointment of director (Mr Robert David Howell Williams) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Rachel Elizabeth Kentleton) 1 Buy now
14 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Termination of appointment of director (Gilles Bruno Marie Godard) 1 Buy now
26 Oct 2022 officers Appointment of director (Mr Scott Alexander Wardrop) 2 Buy now
12 Oct 2022 accounts Annual Accounts 26 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Sarwjit Sambhi) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Rachel Elizabeth Kentleton) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Appointment of director (Rachel Elizabeth Kentleton) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Robert John Evans) 1 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Robert John Evans) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
29 Jul 2021 accounts Amended Accounts 23 Buy now
15 Jun 2021 accounts Annual Accounts 23 Buy now
23 Dec 2020 officers Appointment of director (Mr Sarwjit Sambhi) 2 Buy now
22 Dec 2020 officers Termination of appointment of director (Philip Alexander Robins) 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 18 Buy now
23 Jul 2020 officers Appointment of director (Mr Gilles Bruno Marie Godard) 2 Buy now
20 May 2020 officers Change of particulars for director (Mr Graham Lambert) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Mark Christopher Allan) 1 Buy now
09 Apr 2020 officers Appointment of director (Mr Philip Alexander Robins) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Bruno Michel Dupety) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 19 Buy now
11 Mar 2019 officers Appointment of director (Mr Graham Lambert) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Ian David Hudson) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Jean-Pierre Bonnet) 1 Buy now
22 Jan 2019 officers Appointment of director (Mr Ian David Hudson) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 18 Buy now
09 Feb 2018 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
09 Feb 2018 officers Termination of appointment of director (David William Bowler) 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 21 Buy now
31 Mar 2017 officers Termination of appointment of director (Stephen James Burke) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Timothy Alex Seddon) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Dec 2016 officers Appointment of director (Mr Mark Christopher Allan) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
31 Aug 2016 accounts Annual Accounts 15 Buy now
26 Aug 2016 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
23 Feb 2016 officers Appointment of director (Mr Jean-Pierre Pierre Bonnet) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (David John Finch) 1 Buy now
23 Dec 2015 annual-return Annual Return 9 Buy now
03 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
19 Aug 2015 accounts Annual Accounts 11 Buy now
05 Jun 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
09 Jan 2015 annual-return Annual Return 9 Buy now
18 Dec 2014 officers Appointment of director (Mr Stephen James Burke) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (John Oliver Mark Stanion) 1 Buy now
05 Nov 2014 officers Appointment of director (Mr Bruno Michel Dupety) 2 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 accounts Annual Accounts 8 Buy now
17 Dec 2013 annual-return Annual Return 9 Buy now
15 Jul 2013 officers Change of particulars for director (Mr David William Bowler) 2 Buy now
15 May 2013 officers Appointment of director (Mr David John Finch) 2 Buy now
15 Jan 2013 officers Appointment of director (Mr John Oliver Mark Stanion) 2 Buy now
06 Jan 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2013 resolution Resolution 32 Buy now
21 Dec 2012 officers Appointment of corporate secretary (St. Modwen Corporate Services Limited) 2 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2012 officers Appointment of director (Mr William Alder Oliver) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (Sharon Ayres) 1 Buy now
21 Dec 2012 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 officers Appointment of director (Mr David William Bowler) 2 Buy now
17 Dec 2012 incorporation Incorporation Company 42 Buy now