VEHICLE CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 04/12/244 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Change of share class name or designation |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 21/10/2421 October 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/11/2222 November 2022 | Termination of appointment of Raymond William Humphreys as a secretary on 2022-11-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Appointment of Miss Caroline Jane Brode as a secretary on 2022-03-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 07/10/207 October 2020 | COMPANY NAME CHANGED VEHICLE CONSULTING UK LIMITED CERTIFICATE ISSUED ON 07/10/20 |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/02/187 February 2018 | SUB-DIVISION 21/12/17 |
| 05/02/185 February 2018 | SUBDIVIDED 21/12/2017 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 03/02/183 February 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE |
| 03/02/183 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRODE |
| 11/01/1811 January 2018 | CESSATION OF SIMEON MARK BRIGGS AS A PSC |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMEON BRIGGS |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR CRAIG DAVY |
| 20/11/1720 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM FINANCE ROAD 1085 STOCKPORT ROAD MANCHESTER M19 2RE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 104 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | SECOND FILING WITH MUD 25/01/12 FOR FORM AR01 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN WOLSTENHOLME / 01/10/2011 |
| 07/02/127 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN WOLSTENHOLME / 01/10/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MARK BRIGGS / 01/10/2010 |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR RAYMOND WILLIAM HUMPHREYS |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY SIMEON BRIGGS |
| 08/02/108 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTIAN WOLSTENHOLME / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 31/01/0231 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 31/01/0231 January 2002 | S366A DISP HOLDING AGM 25/01/02 |
| 31/01/0231 January 2002 | S386 DISP APP AUDS 25/01/02 |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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