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VEHICLE CONSULTING GROUP LIMITED

Company number 04360826

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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)
11 Nov 2024 SH08 Change of share class name or designation
27 Oct 2024 MA Memorandum and Articles of Association
21 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Nov 2022 TM02 Termination of appointment of Raymond William Humphreys as a secretary on 22 November 2022
30 Mar 2022 AP03 Appointment of Miss Caroline Jane Brode as a secretary on 30 March 2022
01 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Mar 2021 AA Accounts for a small company made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
07 Oct 2020 CERTNM Company name changed vehicle consulting uk LIMITED\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
16 Sep 2020 TM01 Termination of appointment of Craig Davy as a director on 1 September 2020
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
09 Aug 2019 AA Accounts for a small company made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
09 Aug 2018 AA Accounts for a small company made up to 31 March 2018
07 Feb 2018 SH08 Change of share class name or designation
07 Feb 2018 SH02 Sub-division of shares on 21 December 2017
05 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 21/12/2017
03 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
03 Feb 2018 AP01 Appointment of Mr Andrew Stephen Brode as a director on 21 December 2017
03 Feb 2018 PSC01 Notification of Andrew Brode as a person with significant control on 21 December 2017