MSL VEHICLE SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Registration of charge 014629530019, created on 2025-02-01 |
| 21/01/2521 January 2025 | Appointment of Mrs Elaine Valerie Parkes as a director on 2025-01-21 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/10/244 October 2024 | Satisfaction of charge 014629530012 in full |
| 04/10/244 October 2024 | Satisfaction of charge 6 in full |
| 04/10/244 October 2024 | Satisfaction of charge 014629530011 in full |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Change of details for Drive Further Limited as a person with significant control on 2024-06-19 |
| 28/05/2428 May 2024 | Registered office address changed from 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 2024-05-28 |
| 05/04/245 April 2024 | Registration of charge 014629530017, created on 2024-03-28 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Registration of charge 014629530016, created on 2023-12-01 |
| 11/12/2311 December 2023 | Registration of charge 014629530015, created on 2023-11-30 |
| 26/09/2326 September 2023 | Appointment of Mr Anthony James Pope as a director on 2023-09-21 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 12/05/2312 May 2023 | Memorandum and Articles of Association |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/02/222 February 2022 | Registration of charge 014629530014, created on 2022-01-25 |
| 02/02/222 February 2022 | Registration of charge 014629530013, created on 2022-01-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR COLIN JOHN GIBSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 19/09/1919 September 2019 | CESSATION OF NICHOLAS DAVID GARNER AS A PSC |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVE FURTHER LIMITED |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR DEVEN THAKRAR |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BALDWIN |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 18/05/1718 May 2017 | 31/12/16 AUDITED ABRIDGED |
| 22/03/1722 March 2017 | COMPANY NAME CHANGED MSL VEHICLE RENTAL LTD CERTIFICATE ISSUED ON 22/03/17 |
| 22/03/1722 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM NO 1 LAKESIDE FIRST FLOOR CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GW |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED SUSAN MARGARET BALDWIN |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014629530012 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR ANTHONY SCOTT HUGHES |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014629530011 |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR PETER JOHN COOKSON |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SECRETARY APPOINTED SERENA ANGELA GARNER |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GARNER |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HOBIN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HOBIN / 30/12/2011 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BLAIN |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED PAULINE HOBIN |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED STEPHEN PAUL TURNER |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE BLAIN / 01/10/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARNER / 01/10/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED NATALIE JANE BLAIN |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAULINE HOBIN |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED FORWARD HIRE LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: STRATHBLANE HOUSE SECOND FLOOR ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 8 ASHFIELD RD CHEADLE CHESHIRE SK8 1BB |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/982 December 1998 | ALTER MEM AND ARTS 23/11/98 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/03/9413 March 1994 | VARYING SHARE RIGHTS AND NAMES 18/02/94 |
| 13/03/9413 March 1994 | CONVE 18/02/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 2 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | WD 17/07/89 AD 31/12/87--------- £ SI 56000@1 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/04/8918 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/06/8813 June 1988 | WD 28/04/88 AD 31/12/87--------- £ SI 18900@1=18900 £ IC 56100/75000 |
| 08/06/888 June 1988 | £ NC 100/75000 31/12/ |
| 08/06/888 June 1988 | NC INC ALREADY ADJUSTED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/12/8617 December 1986 | REGISTERED OFFICE CHANGED ON 17/12/86 FROM: 8 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB |
| 23/11/7923 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/7923 November 1979 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MSL VEHICLE SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company