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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 Jan 2018 AP01 Appointment of Mr Craig Davy as a director on 1 January 2018
11 Jan 2018 TM01 Termination of appointment of Simeon Mark Briggs as a director on 31 December 2017
11 Jan 2018 PSC07 Cessation of Simeon Mark Briggs as a person with significant control on 31 December 2017
20 Nov 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
10 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AD01 Registered office address changed from Finance Road 1085 Stockport Road Manchester M19 2RE to 2 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS on 18 July 2016
17 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 104
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 104
11 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
12 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 12/10/2012
07 Feb 2012 CH01 Director's details changed for Mr Lee Christian Wolstenholme on 1 October 2011
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Lee Christian Wolstenholme on 1 October 2010
07 Feb 2011 CH01 Director's details changed for Simeon Mark Briggs on 1 October 2010
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010