VEHICLE CONTROL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/03/236 March 2023 | Change of details for Mr Costas Constantinou as a person with significant control on 2022-12-01 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/03/223 March 2022 | Director's details changed for Mr Xavier Constantino on 2021-11-29 |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 08/07/218 July 2021 | Appointment of Mr Xavier Constantino as a director on 2021-06-04 |
| 08/07/218 July 2021 | Termination of appointment of Xavier Constantino as a director on 2021-06-04 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, SECRETARY CANDIE CONSTANTINOU |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CANDIE CONSTANTINOU |
| 16/07/2016 July 2020 | CESSATION OF CANDIE CONSTANTINOU AS A PSC |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 24/12/1924 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIE CONSTANTINOU / 01/12/2019 |
| 24/12/1924 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CONSTANTINOU / 01/12/2019 |
| 24/12/1924 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / CANDIE CONSTANTINOU / 24/12/2019 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR COSTAS CONSTANTINOU / 05/12/2019 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM WEST HILL HOUSE SWAINS LANE, HIGHGATE LONDON N6 6QU |
| 02/12/192 December 2019 | PREVSHO FROM 30/11/2019 TO 31/05/2019 |
| 03/09/193 September 2019 | CURREXT FROM 31/05/2019 TO 30/11/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2018 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 06/12/186 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/02/1814 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1817 January 2018 | ADOPT ARTICLES 14/11/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 27/11/1727 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1727 November 2017 | ADOPT ARTICLES 14/11/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 20/02/1720 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/01/1621 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/01/1516 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/01/147 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MRS CANDIE CONSTANTINOU |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/01/138 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/01/1211 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/01/1111 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS CONSTANTINOU / 01/12/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FIRST GAZETTE |
| 05/10/055 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0522 September 2005 | MEMORANDUM OF ASSOCIATION |
| 20/09/0520 September 2005 | COMPANY NAME CHANGED VEHICLE PARKING SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 20/09/05 |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED LONDON PARKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/09/05 |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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