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CONTRACT VEHICLE SERVICES LIMITED

Company number 05556519

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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)
17 Sep 2015 CH01 Director's details changed for Mr Shaun David Gent on 7 September 2015
23 Jan 2015 AA Accounts for a small company made up to 31 July 2014
11 Nov 2014 AD01 Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD to B11 Broadlands Heywood Distribution Park Heywood Lancashire OL10 2TS on 11 November 2014
31 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
31 Oct 2014 CH01 Director's details changed for Peter John Houston on 7 September 2014
10 Apr 2014 AA Accounts for a small company made up to 31 July 2013
03 Apr 2014 AD01 Registered office address changed from Unit 10 Quest Park Moss Hall Road Heywood Lancashire BL9 7JL on 3 April 2014
03 Dec 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 CH01 Director's details changed for Mr Shaun David Gent on 7 September 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
12 Oct 2012 AP01 Appointment of Mr Shaun David Gent as a director
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Mar 2010 TM01 Termination of appointment of Edward Sidgreaves as a director
09 Mar 2010 TM02 Termination of appointment of Edward Sidgreaves as a secretary
09 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
27 Jul 2009 287 Registered office changed on 27/07/2009 from unit 1 broadfield distribution centre pilsworth road, heywood manchester OL10 2TA
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Nov 2008 363a Return made up to 07/09/08; full list of members