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TSL VANGUARD LIMITED

Company number 01667871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2017 PSC01 Notification of Alan Geoffrey Liversidge as a person with significant control on 30 June 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2016 MR04 Satisfaction of charge 4 in full
13 Jul 2016 MR04 Satisfaction of charge 5 in full
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 25,000
08 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 25,000
14 Jan 2015 CERTNM Company name changed tsl vanguard vehicle services LIMITED\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 25,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
15 May 2013 MR01 Registration of charge 016678710006
11 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Ian Liverside on 20 June 2010