IAA VEHICLE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Ryan Anthony Barlow as a director on 2025-08-01 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 13/05/2513 May 2025 | Second filing of Confirmation Statement dated 2020-10-09 |
| 01/05/251 May 2025 | Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 |
| 03/01/253 January 2025 | Appointment of Shane Eshuis as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Sam Wyant as a director on 2025-01-01 |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 29/01/2429 January 2024 | Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 2024-01-29 |
| 02/11/232 November 2023 | Full accounts made up to 2023-01-01 |
| 05/09/235 September 2023 | Second filing for the termination of Susan Lynn Healy as a director |
| 05/09/235 September 2023 | Second filing for the termination of James Sidney Peryar as a director |
| 04/08/234 August 2023 | Second filing for the appointment of Mr Darren Watt as a director |
| 04/08/234 August 2023 | Termination of appointment of Eric Jacobs as a director on 2023-08-02 |
| 04/08/234 August 2023 | Second filing for the appointment of Mr Sam Wyant as a director |
| 21/07/2321 July 2023 | Second filing for the appointment of Mr Darren Watt as a director |
| 19/07/2319 July 2023 | Second filing for the appointment of Mr Eric Jacobs as a director |
| 17/07/2317 July 2023 | Termination of appointment of Darren Watts as a secretary on 2023-07-17 |
| 17/07/2317 July 2023 | Appointment of Mr Darren Watt as a secretary on 2023-03-20 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 03/04/233 April 2023 | Termination of appointment of James Sidney Peryar as a director on 2023-03-30 |
| 03/04/233 April 2023 | Termination of appointment of Susan Lynn Healy as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Darren Watt as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Darren Watts as a secretary on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Sam Wyant as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Eric Jacobs as a director on 2023-03-30 |
| 05/10/225 October 2022 | Full accounts made up to 2022-01-02 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 18/10/2118 October 2021 | Termination of appointment of Vance Johnston as a director on 2021-09-01 |
| 18/10/2118 October 2021 | Appointment of Mrs Susan Lynn Healy as a director on 2021-09-01 |
| 21/09/2121 September 2021 | Full accounts made up to 2020-12-27 |
| 12/11/2012 November 2020 | Confirmation statement made on 2020-10-09 with no updates |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 02/11/162 November 2016 | COMPANY NAME CHANGED HOLDING & BARNES (C.I.) LIMITED CERTIFICATE ISSUED ON 02/11/16 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | 29/08/16 STATEMENT OF CAPITAL GBP 2023015.00 |
| 15/09/1615 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/11/1513 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 28/10/1528 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ERIC MICHAEL LOUGHMILLER |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR BENJAMIN SKUY |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BACHE |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACHE |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHATTEN |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIEBOLD |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT RIEBOLD / 10/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER CHATTEN / 10/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 10/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 13/01/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT RIEBOLD / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHATTEN / 17/07/2012 |
| 24/10/1124 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 29/10/1029 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 14/10/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 14/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM HBC HOUSE CHARFLEETS ROAD CANVEY ISLAND ESSEX SS8 0PQ |
| 08/03/108 March 2010 | CHANGE PERSON AS DIRECTOR |
| 16/02/1016 February 2010 | 11/10/09 FULL LIST AMEND |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID HANKINS |
| 12/10/0912 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 09/12/089 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: G OFFICE CHANGED 14/05/97 KINGS ROAD CANVEY ISLAND ESSEX SS8 0GY |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | SECRETARY RESIGNED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/907 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
| 10/03/8610 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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