VETECH MOTOR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/01/2430 January 2024 | Previous accounting period extended from 2023-04-30 to 2023-10-31 |
| 08/11/238 November 2023 | Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 297 Richmond Rd Kingston upon Thames KT2 5QU |
| 07/11/237 November 2023 | Register(s) moved to registered office address Ham Cross Garage 297 Richmond Rd Kingston upon Thames Surrey KT2 5QU |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 23/10/1823 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/12/1722 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | CESSATION OF RUTH VERONICA HAMILTON AS A PSC |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL HENNING HOLDINGS LIMITED |
| 31/10/1731 October 2017 | CESSATION OF PAUL GEOFFREY HAMILTON AS A PSC |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH HAMILTON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH HAMILTON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR PHILIP ANDREW HENNING |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/11/138 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH VERONICA HAMILTON / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY HAMILTON / 01/10/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | S366A DISP HOLDING AGM 27/02/07 |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/10/917 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 22/04/7722 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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