VIBRATION CONTROL LIMITED

Company number 01811261

Date	Type	Description	View / Download
09 Jun 2022	MR01	Registration of charge 018112610005, created on 7 June 2022	(62 pages)
13 May 2022	AP01	Appointment of James Clifford Reeves as a director on 9 May 2022	(2 pages)
29 Dec 2021	AP01	Appointment of Sebastian James Lomax as a director on 17 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021	(1 page)
24 Dec 2021	TM01	Termination of appointment of Paul Richard Hirst as a director on 17 December 2021	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
02 Jun 2021	TM01	Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021	(1 page)
28 May 2021	AP01	Appointment of Mr Paul Richard Hirst as a director on 25 May 2021	(2 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 October 2020	(9 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
03 Mar 2021	PSC05	Change of details for Practice Care Maintenance Services Limited as a person with significant control on 22 February 2021	(2 pages)
03 Mar 2021	PSC05	Change of details for Practice Care Maintenance Services Limited as a person with significant control on 4 December 2020	(2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Feb 2021	AD01	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 22 February 2021	(1 page)
17 Feb 2021	MR01	Registration of charge 018112610004, created on 12 February 2021	(28 pages)
19 Jan 2021	CC04	Statement of company's objects	(2 pages)
11 Jan 2021	MR04	Satisfaction of charge 018112610003 in full	(1 page)
11 Jan 2021	MR04	Satisfaction of charge 018112610002 in full	(1 page)
30 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 October 2020	(1 page)
11 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
09 Dec 2020	AP01	Appointment of Mr Andrew John Kinsey as a director on 30 November 2020	(2 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	(11 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next