VTS AUTOMOTIVE (WARWICK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/04/2515 April 2025 | Registered office address changed from 37 Millers Road Warwick CV34 5AE England to The Silverworks 67-71 Northwood Street Jwekkery Quarter Birmingham B3 1TX on 2025-04-15 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Appointment of a voluntary liquidator |
| 15/04/2515 April 2025 | Statement of affairs |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 26/08/2326 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/09/208 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MS NICOLA LISA DUFFY / 30/11/2019 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MS NICOLA LISA DUFFY / 07/07/2020 |
| 07/07/207 July 2020 | CESSATION OF NICOLA LISA DUFFY AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN WILLOUGHBY |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099607550001 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/01/189 January 2018 | PREVSHO FROM 31/01/2018 TO 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUFFY NICHOLA LISA DUFFY / 23/09/2017 |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA LISA DUFFY |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS NICHOLA LISA DUFFY / 25/09/2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / DUFFY NICHOLA LISA DUFFY / 25/09/2017 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PARTRIDGE |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED NICHOLA LISA DUFFY |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA LISA DUFFY |
| 22/09/1722 September 2017 | CESSATION OF MARK STEVEN PARTRIDGE AS A PSC |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 37 MILLERS ROAD WARWICK UNITED KINGDOM |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1620 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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