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VISION VEHICLE SOLUTIONS LIMITED

Company number 03019250

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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)
01 Oct 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
25 May 2018 CH01 Director's details changed for Mr Gary Humphreys on 14 May 2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 PSC07 Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20,000
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
22 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
24 Mar 2015 MR04 Satisfaction of charge 1 in full
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 20,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 TM01 Termination of appointment of Saleem Miyan as a director
31 Jan 2014 AA Full accounts made up to 31 December 2012
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 20,000
04 Jun 2013 AP01 Appointment of Mr Saleem Hamid Miyan as a director
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
20 Dec 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
19 Dec 2012 AD01 Registered office address changed from Unit 4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 19 December 2012
19 Dec 2012 TM02 Termination of appointment of Anthony Copeland as a secretary
19 Dec 2012 TM01 Termination of appointment of Martin Wills as a director