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VEHICLE GUARANTEE SERVICES LIMITED

Company number 06030239

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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)
12 Apr 2016 AD01 Registered office address changed from Warranty Suite, Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 12 April 2016
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 20
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for John Colinswood on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Eric Stone on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Peter William Ginger on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Christopher George Brooks on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for John Colinswood on 11 February 2010
17 Jun 2009 88(2) Ad 12/06/09\gbp si 5@1=5\gbp ic 15/20\
17 Jun 2009 88(2) Ad 12/06/09\gbp si 5@1=5\gbp ic 10/15\
17 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2009 123 Gbp nc 100/130\12/06/09
17 Jun 2009 128(4) Notice of assignment of name or new name to shares
29 Jan 2009 288a Director appointed eric stone