DEDICATED VMI SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 07027025 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2009 |
| Age | 14 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
DEDICATED VMI SYSTEMS LIMITED is an active private limited company with number 07027025. It was incorporated 14 years, 7 months, 28 days ago, on 23 September 2009. The company address is Melton Ross Quarries Melton Ross Quarries, Barnetby, DN38 6AE, England.
Company Fillings
Accounts with accounts type dormant
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alexa Jayne Embleton
Appointment date: 2023-10-01
Documents
Termination secretary company with name termination date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-01
Officer name: Ellen Patricia Tatterton
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellen Patricia Tatterton
Termination date: 2023-10-01
Documents
Dissolution withdrawal application strike off company
Date: 17 Apr 2023
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 27 Feb 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 14 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hogan
Appointment date: 2022-09-07
Documents
Accounts with accounts type dormant
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Accounts with accounts type dormant
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Accounts with accounts type small
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Change account reference date company current extended
Date: 31 Dec 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-20
New date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-18
Old address: Melton Ross Quarries Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE England
New address: Melton Ross Quarries Melton Ross Quarries Barnetby DN38 6AE
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
Old address: First Floor Organia House Bradford Road Guiseley Leeds West Yorkshire LS20 8NH
New address: Melton Ross Quarries Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE
Change date: 2018-12-18
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David John Holdsworth
Cessation date: 2018-11-30
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-30
Psc name: Alison Jane Holdsworth
Documents
Notification of a person with significant control
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-30
Psc name: Singleton Birch Limited
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: David John Holdsworth
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jane Holdsworth
Termination date: 2018-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-30
Officer name: Mr Richard Mark Stansfield
Documents
Appoint person secretary company with name date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ellen Patricia Tatterton
Appointment date: 2018-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ellen Patricia Tatterton
Appointment date: 2018-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-30
Officer name: Mr Alistair Forman
Documents
Mortgage satisfy charge full
Date: 22 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2018
Action Date: 20 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-20
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2017
Action Date: 20 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-20
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2016
Action Date: 20 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-20
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2016
Action Date: 20 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-20
Documents
Change account reference date company previous shortened
Date: 18 Dec 2015
Action Date: 20 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-21
New date: 2015-03-20
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 21 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-21
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2014
Action Date: 21 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-21
Documents
Change account reference date company previous shortened
Date: 20 Dec 2013
Action Date: 21 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-21
Made up date: 2013-03-22
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2013
Action Date: 23 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-23
Documents
Change registered office address company with date old address
Date: 18 Oct 2013
Action Date: 18 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-18
Old address: Unit 2 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 22 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-22
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 23 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-23
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2011
Action Date: 23 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-23
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2011
Action Date: 22 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-22
Documents
Change account reference date company previous shortened
Date: 20 Jun 2011
Action Date: 22 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-23
New date: 2011-03-22
Documents
Change account reference date company previous extended
Date: 20 Jun 2011
Action Date: 23 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2011-03-23
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2010
Action Date: 23 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-23
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-27
Officer name: Mr. David John Holdsworth
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs. Alison Jane Holdsworth
Change date: 2010-09-27
Documents
Legacy
Date: 07 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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