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VICKERS BUSINESS MACHINES (NORTH WEST) LIMITED

Company number 04005420

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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)
26 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
08 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
08 Jun 2023 PSC04 Change of details for Mr Eric Mcnicol as a person with significant control on 1 May 2023
02 Jun 2023 PSC01 Notification of Diane Mcnicol as a person with significant control on 6 April 2016
01 Jun 2023 PSC04 Change of details for Mr Eric Mcnicol as a person with significant control on 1 May 2023
01 Jun 2023 AD01 Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to Holly House Sugar Pit Lane Knutsford Cheshire WA16 0NT on 1 June 2023
26 Jan 2023 AA Unaudited abridged accounts made up to 31 July 2022
23 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 Jan 2022 AA Unaudited abridged accounts made up to 31 July 2021
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 CC04 Statement of company's objects
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 6
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
18 Jan 2021 AA Unaudited abridged accounts made up to 31 July 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
03 Feb 2020 AA Unaudited abridged accounts made up to 31 July 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
16 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 AP01 Appointment of Mrs Diane Mcnicol as a director on 1 September 2016
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4