VEHICLE CONTRACTS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewCessation of Rachael Hill as a person with significant control on 2025-07-17

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with updates

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28/05/2528 May 2025 Amended micro company accounts made up to 2024-12-31

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19/05/2519 May 2025 Notification of Robert Harris as a person with significant control on 2024-12-30

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16/05/2516 May 2025 Notification of Rachael Hill as a person with significant control on 2024-12-30

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2024-12-30

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16/05/2516 May 2025 Cessation of Blythe House Holdings Ltd as a person with significant control on 2024-12-30

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14/04/2514 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-26 with no updates

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05/06/245 June 2024 Registered office address changed from School House St Philips Court, School House Coleshill Birmingham B46 3AD England to Suite B 1B Bagshaw Close Ryton on Dunsmore Coventry CV8 3EX on 2024-06-05

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08/03/248 March 2024 Micro company accounts made up to 2023-12-31

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

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14/12/2314 December 2023 Micro company accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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23/01/2323 January 2023 Termination of appointment of Geoffrey Lee Phillips as a secretary on 2022-11-10

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23/01/2323 January 2023 Termination of appointment of Geoffrey Lee Phillips as a director on 2022-11-10

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

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30/11/2230 November 2022 Micro company accounts made up to 2021-12-31

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13/10/2213 October 2022 Registered office address changed from Blythe House Church Hill Coleshill Birmingham B46 3AD England to School House St Philips Court, School House Coleshill Birmingham B46 3AD on 2022-10-13

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

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21/10/2121 October 2021 Cessation of Geoffrey Lee Phillips as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Notification of Blythe House Holdings Ltd as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Termination of appointment of Graham Drummond Treble as a director on 2021-10-21

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21/10/2121 October 2021 Cessation of Robert Harris as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Cessation of Graham Drummond Treble as a person with significant control on 2021-10-21

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HARRIS

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DRUMMOND TREBLE

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DRUMMOND TREBLE

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DRUMMOND TREBLE

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LEE PHILLIPS

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM GROUND FLOOR UNIT 3 THE LIBRARY ST PHILIPS COURT COLESHILL BIRMINGHAM B46 3AD

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17/11/1517 November 2015 DIRECTOR APPOINTED MR JOHN ROBERT TIMOTHY RUDDICK

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1523 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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01/10/131 October 2013 CURREXT FROM 25/12/2013 TO 31/12/2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/08/1312 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1112 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/07/1028 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DRUMMOND TREBLE / 01/01/2010

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06/05/106 May 2010 DIRECTOR APPOINTED MR ROBERT HARRIS

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26/04/1026 April 2010 01/01/10 STATEMENT OF CAPITAL GBP 10090

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14/08/0914 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/07/084 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/08/072 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: OFFICE 4 CHANTRY HOUSE COLESHILL WARWICKSHIRE B46 3AX

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/02/068 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/07/0421 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 £ IC 100/95 18/05/04 £ SR 5@1=5

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/08/036 August 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 95 STOCKFIELD ROAD ACOCKS GREEN BIRMINGHAM B27 6AT

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31/07/0331 July 2003 RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS

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07/03/037 March 2003 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/03/0213 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 SECRETARY RESIGNED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 4 SHAW PARK BUSINESS VILLAGE SHAW ROAD WOLVERHAMPTON WV10 9LE

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28/12/0128 December 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: THE DOT BARN OLDWICH LA WEST, CHADWICK END SOLIHULL WEST MIDLANDS B93 0BJ

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22/05/0122 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 25/12/01

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26/06/0026 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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