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SOUTHERN VECTIS LIMITED

Company number 02005917

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Nov 2023 CH01 Director's details changed for Mr Benjamin Matthew Murray on 15 September 2023
03 Apr 2023 AA Accounts for a dormant company made up to 2 July 2022
24 Feb 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
15 Dec 2022 CH01 Director's details changed for Christian Schreyer on 4 January 2022
19 Oct 2022 PSC05 Change of details for The Go-Ahead Group Plc as a person with significant control on 10 October 2022
18 Oct 2022 TM01 Termination of appointment of Christian Schreyer as a director on 13 October 2022
18 Oct 2022 TM01 Termination of appointment of Martin Richard Dean as a director on 13 October 2022
18 Oct 2022 AP01 Appointment of Mr Benjamin Matthew Murray as a director on 13 October 2022
18 Oct 2022 AP01 Appointment of Mr Andrew Rodney Wickham as a director on 13 October 2022
31 Mar 2022 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
23 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/07/21
23 Mar 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 03/07/21
23 Mar 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 03/07/21
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
08 Nov 2021 TM01 Termination of appointment of David Allen Brown as a director on 5 November 2021
08 Nov 2021 AP01 Appointment of Mr Christian Schreyer as a director on 5 November 2021
06 Oct 2021 AP01 Appointment of Mr Gordon Boyd as a director on 28 September 2021
06 Oct 2021 TM01 Termination of appointment of Elodie Brian as a director on 27 September 2021
28 Jun 2021 AA Accounts for a dormant company made up to 27 June 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
18 Mar 2020 AA Accounts for a dormant company made up to 29 June 2019
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates