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VEHICLE QUALITY SOLUTIONS LIMITED

Company number 04221755

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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)
14 Mar 2018 SH08 Change of share class name or designation
28 Feb 2018 PSC07 Cessation of Eric David Thomas as a person with significant control on 9 February 2018
20 Feb 2018 SH08 Change of share class name or designation
19 Feb 2018 MA Memorandum and Articles of Association
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,300
27 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 125
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Oct 2014 AP01 Appointment of Mr Stephen Peter Weston as a director on 1 September 2014
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 130
06 May 2014 CH01 Director's details changed for Simon Antony Jackson on 1 January 2014
06 May 2014 CH01 Director's details changed for Eric David Thomas on 29 August 2013
06 May 2014 CH03 Secretary's details changed for Emma Jane Thomas on 1 January 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AP01 Appointment of Miss Emma Jane Thomas as a director
08 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Simon Antony Jacks on 1 May 2012
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders