VLR TECHNOLOGIES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Cessation of Tdi Group Limited as a person with significant control on 2024-08-09

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27/08/2427 August 2024 Confirmation statement made on 2024-08-09 with updates

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27/08/2427 August 2024 Notification of Tdi Greenway Holdings Limited as a person with significant control on 2024-08-09

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29/02/2429 February 2024 Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB United Kingdom to 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 2024-02-29

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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02/05/232 May 2023 Confirmation statement made on 2023-04-20 with no updates

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-12-31

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

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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 11/06/2020

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21/07/2021 July 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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04/05/204 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSPORT DESIGN INTERNATIONAL LIMITED

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

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN PEMBERTON

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY ENGLAND

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26/11/1926 November 2019 DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERTSON YOUNG / 18/08/2019

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM THE OLD POST HOUSE RADFORD ROAD FLYFORD FLAVELL WORCESTERSHIRE WR7 4DL UNITED KINGDOM

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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24/05/1824 May 2018 CESSATION OF TRANSPORT DESIGN INTERNATIONAL LIMITED AS A PSC

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDI VENTURES LIMITED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MALLINSON

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/10/1631 October 2016 DIRECTOR APPOINTED MR NICHOLAS MARTIN MALLINSON

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21/10/1621 October 2016 DIRECTOR APPOINTED MR MARTIN JOHN PEMBERTON

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21/04/1621 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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