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VERMEG SYSTEMS LIMITED

Company number 02322432

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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)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
24 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MR01	Registration of charge 023224320008, created on 30 September 2021	View PDF Registration of charge 023224320008, created on 30 September 2021 - link opens in a new window - 33 pages (33 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 31 pages (31 pages)
02 Aug 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 31 pages (31 pages)
11 Jun 2020	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 33 pages (33 pages)
29 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC05	Change of details for Lombard Risk Management Plc as a person with significant control on 18 September 2019	View PDF Change of details for Lombard Risk Management Plc as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of Pascal Alphonse Fernand Leroy as a director on 26 December 2018	View PDF Termination of appointment of Pascal Alphonse Fernand Leroy as a director on 26 December 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AD01	Registered office address changed from 7th Floor 60 Gracechurch Street London EC3V 0HR to 17 Bevis Marks 3rd Floor London EC3A 7LN on 16 August 2019	View PDF Registered office address changed from 7th Floor 60 Gracechurch Street London EC3V 0HR to 17 Bevis Marks 3rd Floor London EC3A 7LN on 16 August 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-15 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	TM02	Termination of appointment of Susan Lee Kent as a secretary on 18 July 2018	View PDF Termination of appointment of Susan Lee Kent as a secretary on 18 July 2018 - link opens in a new window - 1 page (1 page)

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VERMEG SYSTEMS LIMITED

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