VIBRATION CONTROL LIMITED
Company number 01811261 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 8 Jul 2026 | PARENT_ACC · 59 pages | View document |
| 17 Dec 2025 | Termination of appointment of Jana Siber as a director on 2025-11-12 · 1 page | View document |
| 5 Dec 2025 | Appointment of Stewart Thomas Kay as a director on 2025-11-17 · 2 pages | View document |
| 5 Nov 2025 | RP01AP01 · 3 pages | View document |
| 14 Oct 2025 | Appointment of Mr Andrew Graham Cranmer as a director on 2025-10-08 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Paolo Benedetto as a director on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Mark Taylor as a director on 2025-09-25 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 63 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 1 Aug 2025 | Appointment of Ms Jana Siber as a director on 2025-08-01 · 2 pages | View document |
| 19 Jul 2025 | Appointment of Mr Mark Taylor as a director on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of John Paul James Breheny as a director on 2025-07-18 · 1 page | View document |
| 15 Jul 2025 | Appointment of Mr Paolo Benedetto as a director on 2025-04-25 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of James Clifford Reeves as a director on 2025-04-22 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr John Paul James Breheny as a director on 2025-01-13 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of John William Lennox as a director on 2024-11-30 · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with updates · 3 pages | View document |
| 27 Jun 2024 | Registration of charge 018112610006, created on 2024-06-25 · 66 pages | View document |
| 22 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 10 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 21 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr John William Lennox as a director on 2023-06-12 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Walter James Rowe as a director on 2023-06-12 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Andrew John Kinsey as a director on 2023-06-12 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Sebastian James Lomax as a director on 2023-06-12 · 1 page | View document |
| 5 Dec 2022 | Change of details for Practice Care Maintenance Services Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 6 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2022 | PARENT_ACC · 37 pages | View document |
| 6 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 6 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 13 May 2022 | Appointment of James Clifford Reeves as a director on 2022-05-09 · 2 pages | View document |
| 29 Dec 2021 | Appointment of Sebastian James Lomax as a director on 2021-12-17 · 2 pages | View document |
| 24 Dec 2021 | Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17 · 1 page | View document |
| 24 Dec 2021 | Termination of appointment of Paul Richard Hirst as a director on 2021-12-17 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 25 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 3 Mar 2021 | PSC'S CHANGE OF PARTICULARS / PRACTICE CARE MAINTENANCE SERVICES LIMITED / 22/02/2021 | View document |
| 3 Mar 2021 | PSC'S CHANGE OF PARTICULARS / PRACTICE CARE MAINTENANCE SERVICES LIMITED / 04/12/2020 | View document |
| 24 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2021 | ALTER ARTICLES 09/02/2021 | View document |
| 22 Feb 2021 | Registered office address changed from , 3rd Floor, 5 New York Street, Manchester, M1 4JB, England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 2021-02-22 · 1 page | View document |
| 22 Feb 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 3RD FLOOR, 5 NEW YORK STREET MANCHESTER M1 4JB ENGLAND | View document |
| 17 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 018112610004 | View document |
| 19 Jan 2021 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018112610003 | View document |
| 11 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018112610002 | View document |
| 30 Dec 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 23 Dec 2020 | PREVSHO FROM 31/12/2020 TO 31/10/2020 | View document |
| 11 Dec 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 9 Dec 2020 | ADOPT ARTICLES 30/11/2020 | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR ANDREW JOHN KINSEY | View document |
| 9 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON | View document |
| 4 Dec 2020 | Registered office address changed from , Unit 3a Innovate Park, Adwick Park Manvers, Rotherham, South Yorkshire, S63 5AB to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 2020-12-04 · 1 page | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR STEWART THOMAS KAY | View document |
| 4 Dec 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER | View document |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM UNIT 3A INNOVATE PARK ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / PRACTICE CARE MAINTENANCE SERVICES LIMITED / 01/08/2019 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MARSDEN | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018112610003 | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018112610002 | View document |
| 9 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | PREVSHO FROM 30/04/2018 TO 31/10/2017 | View document |
| 18 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR GAVIN MARSDEN | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM THE OLD FORGE BECK PLACE GOSFORTH SEASCALE CUMBRIA CA20 1AT | View document |
| 3 Jun 2014 | Registered office address changed from , the Old Forge Beck Place, Gosforth, Seascale, Cumbria, CA20 1AT on 2014-06-03 · 2 pages | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA PICKETT | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PICKETT | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED ANDREW JOHN CHATER | View document |
| 14 May 2014 | ADOPT ARTICLES 06/05/2014 | View document |
| 13 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 12 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDA GALE / 11/12/2013 | View document |
| 10 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Sep 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 11 | View document |
| 22 Jan 2013 | SUB DIVISION 02/01/2013 | View document |
| 16 Jan 2013 | Registered office address changed from , C/O Alan R Grey & Co, the Old Forge Beck Place, Gosforth Seascale, Cumbria, CA20 1AT on 2013-01-16 · 1 page | View document |
| 16 Jan 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O ALAN R GREY & CO THE OLD FORGE BECK PLACE GOSFORTH SEASCALE CUMBRIA CA20 1AT | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Nov 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2012 | SECRETARY APPOINTED LINDA GALE | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DCOSTA | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DCOSTA | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MELVYN PICKETT / 04/12/2011 | View document |
| 5 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANN DCOSTA / 04/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MELVYN PICKETT / 04/12/2009 | View document |
| 14 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 May 2004 | 287 · 1 page | View document |
| 18 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 36 KEMPSON AVENUE WYLDE GREEN SUTTON COLDFIELD WEST MIDS B72 1HL | View document |
| 16 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 1 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 27 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 20 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 7 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 31 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 2 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 10 Mar 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 23 Jan 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS | View document |
| 21 Dec 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 7 SORREL DRIVE KINGSBURY NEAR TAMWORTH | View document |
| 21 Dec 1987 | 287 | View document |
| 16 Jul 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 23 Jan 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 24 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 25 Apr 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |