LEASE VEHICLE SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-01-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-03 with updates

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05/04/235 April 2023 Previous accounting period extended from 2022-07-31 to 2023-01-31

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10/02/2310 February 2023 Certificate of change of name

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-03 with no updates

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 16/03/2017

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ARBOR HOUSE BROADWAY NORTH WALSALL WEST MIDLANDS WS1 2AN

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
ARBOR HOUSE
BROADWAY NORTH
WALSALL
WEST MIDLANDS
WS1 2AN

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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14/07/1114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 02/07/2010

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06/07/106 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KATY SEWELL / 02/07/2010

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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20/07/0920 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/07/0821 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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28/07/0728 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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03/07/073 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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01/08/061 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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08/07/048 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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26/08/0326 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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06/09/026 September 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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11/07/0111 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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19/07/0019 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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25/08/9925 August 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 SECRETARY RESIGNED

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 NEW SECRETARY APPOINTED

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17/06/9917 June 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 152 CITY ROAD LONDON EC1V 2NX

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17/06/9917 June 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM:
152 CITY ROAD
LONDON
EC1V 2NX

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03/07/983 July 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/07/983 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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