CDL VEHICLE INFORMATION SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewAccounts for a small company made up to 2024-09-30

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01/04/251 April 2025 Appointment of Mr Adam Pickering as a director on 2025-03-24

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01/04/251 April 2025 Appointment of Mr Robert James Trueman as a director on 2025-03-24

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06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Accounts for a small company made up to 2023-09-30

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Accounts for a small company made up to 2022-09-30

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05/03/235 March 2023 Confirmation statement made on 2023-03-01 with no updates

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11/01/2311 January 2023 Notification of Melissa Fiona Johnson as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Cessation of Thomas Harland Hogg as a person with significant control on 2023-01-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-01 with no updates

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16/07/2116 July 2021 Accounts for a small company made up to 2020-09-30

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02/07/202 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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19/06/1919 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE

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08/11/188 November 2018 DIRECTOR APPOINTED MR ANDREW LEE

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22/06/1822 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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03/07/173 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR APPOINTED MR FRANK ROBINSON

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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04/03/164 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LARKHAM

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23/06/1523 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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06/03/156 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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03/11/143 November 2014 DIRECTOR APPOINTED MR NIGEL CHRISTOPHER PHILLIPS

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30/10/1430 October 2014 DIRECTOR APPOINTED MR ANDREW WORMLEIGHTON

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24/10/1424 October 2014 ADOPT ARTICLES 29/09/2014

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22/10/1422 October 2014 DIRECTOR APPOINTED MR STUART BISHOP

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22/10/1422 October 2014 DIRECTOR APPOINTED MR STEVEN ALDRED

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22/10/1422 October 2014 DIRECTOR APPOINTED MR STEVEN ALDRED

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22/10/1422 October 2014 DIRECTOR APPOINTED MR LAWRENCE PETER LARKHAM

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29/05/1429 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 05/12/2012

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARLAND HOGG / 05/12/2012

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16/01/1316 January 2013 DIRECTOR APPOINTED MR GARY ARTHUR JOHNSON

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16/01/1316 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 05/12/2012

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARLAND HOGG / 05/12/2012

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15/03/1215 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/03/126 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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18/03/1118 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 28/02/2011

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2009

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2009

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15/04/1015 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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05/03/105 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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03/03/093 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA HOGG / 02/05/2008

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03/03/093 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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07/03/087 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 COMPANY NAME CHANGED CDL VEHICLE INSPECTION SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/08

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13/02/0813 February 2008 COMPANY NAME CHANGED THE VEHICLE INSPECTION COMPANY ( UK) LTD CERTIFICATE ISSUED ON 13/02/08

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05/02/085 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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04/04/074 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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22/03/0722 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: NEW LAW HOUSE, SALTIRE CENTRE, GLENROTHES, FIFE KY6 2DA

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21/08/0621 August 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/03/0613 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 6 THE BRIARS, SHANDON, G84 8NR

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 SECRETARY RESIGNED

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05/03/045 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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