1ST STOP VEHICLE SOLUTIONS LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Termination of appointment of Mohammed Waseem Azam as a director on 2024-12-16

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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18/03/2418 March 2024 Change of details for Mr Mohammed Shabir Khalid as a person with significant control on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Mr Mohammed Shabir Khalid on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Mr Mohammed Shabir Khalid on 2024-03-15

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15/03/2415 March 2024 Change of details for Mr Mohammed Shabir Khalid as a person with significant control on 2024-03-15

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21/02/2421 February 2024 Micro company accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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13/02/2413 February 2024 Cessation of Aroon Hussain as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Notification of Mohammed Shabir Khalid as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Notification of Mohammed Waseem Azam as a person with significant control on 2024-02-13

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08/02/248 February 2024 Appointment of Mr Mohammed Waseem Azam as a director on 2024-02-08

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08/02/248 February 2024 Registered office address changed from 33 King Street Suite 9 Blackburn BB2 2DH England to 45 Preston New Road Blackburn BB2 6AE on 2024-02-08

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11/01/2411 January 2024 Termination of appointment of Mohammed Waseem Azam as a director on 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Termination of appointment of Aroon Hussain as a director on 2023-01-16

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16/01/2316 January 2023 Appointment of Mr Mohammed Shabir Khalid as a director on 2023-01-16

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16/01/2316 January 2023 Appointment of Mr Mohammed Waseem Azam as a director on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from 45 Preston New Road Office Number 7 Blackburn BB2 6AE England to 33 King Street Suite 9 Blackburn BB2 2DH on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from Kent Street Mill Kent Street Blackburn BB1 1DE England to 45 Preston New Road Office Number 7 Blackburn BB2 6AE on 2023-01-16

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16/01/2316 January 2023 Termination of appointment of Umer Farooq as a director on 2023-01-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-03 with no updates

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08/11/228 November 2022 Director's details changed for Mr Umer Farooq on 2022-11-08

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02/11/222 November 2022 Registered office address changed from Bee Mill Preston Road Ribchester Preston PR3 3XJ England to Kent Street Mill Kent Street Blackburn BB1 1DE on 2022-11-02

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10/01/2210 January 2022 Registered office address changed from Unit 5 Harrison Street Blackburn BB2 2JE England to Bee Mill Preston Road Ribchester Preston PR3 3XJ on 2022-01-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR UMER FAROOQ / 13/12/2019

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13/12/1913 December 2019 DIRECTOR APPOINTED MR UMER FAROOQ

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04/12/194 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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