SPECIALIST VEHICLE SOLUTIONS LTD.

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-01 with no updates

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08/09/238 September 2023 Termination of appointment of Valerie Ann Manning as a secretary on 2023-09-08

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08/09/238 September 2023 Appointment of Mrs Sarah Manning as a secretary on 2023-09-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023

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13/03/2313 March 2023 Registered office address changed from Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ England to Fisher Street Dudley Port Tipton DY4 8XE on 2023-03-13

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14/10/2214 October 2022 Confirmation statement made on 2022-10-01 with no updates

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14/10/2214 October 2022 Change of details for Mr Steven Andrew Manning as a person with significant control on 2022-10-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-01 with no updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 19 MANEY CORNER SUTTON COLDFIELD SUTTON COLDFIELD B72 1QL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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01/10/201 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MANNING / 01/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/12/153 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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13/06/1413 June 2014 20/05/14 STATEMENT OF CAPITAL GBP 200.00

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04/06/144 June 2014 ADOPT ARTICLES 16/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MANNING / 03/01/2014

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW MANNING / 27/11/2013

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/11/1223 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW MANNING / 20/02/2012

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07/12/117 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/03/1124 March 2011 COMPANY NAME CHANGED STEVEN MANNING CARS LTD. CERTIFICATE ISSUED ON 24/03/11

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MANNING / 30/11/2009

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26/11/1026 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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30/06/1030 June 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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20/11/0920 November 2009 18/11/09 STATEMENT OF CAPITAL GBP 99

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14/11/0914 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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