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V & MP TERMINALS & ACCESSORIES LTD.

Company number 03700037

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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)
24 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
21 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
20 Oct 2023 PSC04 Change of details for Mr Gavin Michael Porter as a person with significant control on 20 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Gavin Michael Porter on 20 October 2023
04 May 2023 PSC05 Change of details for Crimp N Fix Limited as a person with significant control on 4 May 2023
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 May 2022
23 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
03 Nov 2021 AA Micro company accounts made up to 31 May 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised shares capital dispensed with 09/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 SH08 Change of share class name or designation
24 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
23 Jan 2021 PSC07 Cessation of Andrew Raymond Porter as a person with significant control on 22 January 2021
23 Jan 2021 TM01 Termination of appointment of Andrew Raymond Porter as a director on 22 January 2021
23 Jan 2021 TM02 Termination of appointment of Abigail Ashton as a secretary on 22 January 2021
23 Jan 2021 PSC02 Notification of Crimp N Fix Limited as a person with significant control on 22 January 2021
16 Sep 2020 AA Micro company accounts made up to 31 May 2020
17 Aug 2020 CH01 Director's details changed for Mr Gavin Michael Porter on 7 August 2020
17 Aug 2020 PSC04 Change of details for Mr Gavin Michael Porter as a person with significant control on 7 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Gavin Michael Porter on 7 August 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
16 Oct 2019 AA Micro company accounts made up to 31 May 2019