TOTAL VEHICLE SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Registration of charge 113131380003, created on 2025-06-06

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04/06/254 June 2025 Accounts for a small company made up to 2024-03-31

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07/02/257 February 2025 Termination of appointment of Alan Sime as a director on 2025-01-31

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15/01/2515 January 2025 Appointment of Mrs Susan Allan as a director on 2025-01-02

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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29/04/2429 April 2024 Director's details changed for Mr Craig Andrew Harris on 2022-11-30

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26/04/2426 April 2024 Confirmation statement made on 2024-04-16 with updates

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26/01/2426 January 2024 Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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02/06/232 June 2023 Accounts for a small company made up to 2022-03-31

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10/05/2310 May 2023 Change of details for Total Vehicle Solutions Group Limited as a person with significant control on 2023-05-09

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09/05/239 May 2023 Change of name notice

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09/05/239 May 2023 Certificate of change of name

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with no updates

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05/05/225 May 2022 Termination of appointment of David Brown Manning as a director on 2022-03-09

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29/04/2229 April 2022 Accounts for a small company made up to 2021-03-31

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01/03/221 March 2022 Termination of appointment of Michael James Rice as a director on 2022-02-28

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23/02/2223 February 2022 Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2022-02-07

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21/02/2221 February 2022 Appointment of Mr Alan Sime as a director on 2022-02-07

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24/01/2224 January 2022 Director's details changed for Mr Craig Andrew Harris on 2021-09-05

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21/07/2121 July 2021 Termination of appointment of David Stuart Mcqueen as a director on 2021-07-06

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113131380001

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20/04/1820 April 2018 DIRECTOR APPOINTED MR GREGORY DAVID KORAL

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17/04/1817 April 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/04/1817 April 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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