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VEHICLE LIVERY SOLUTIONS LIMITED

Company number 06183098

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 SH08 Change of share class name or designation
15 Jun 2023 SH10 Particulars of variation of rights attached to shares
14 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
19 May 2023 AP01 Appointment of Mrs Gillian Saunderson as a director on 12 May 2023
03 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
26 Mar 2020 PSC04 Change of details for Mr David John Saunderson as a person with significant control on 2 October 2019
26 Mar 2020 PSC07 Cessation of Jonathan Mark Parkin as a person with significant control on 2 October 2019
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 2 October 2019
  • GBP 83,375
23 Jan 2020 SH03 Purchase of own shares.
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 2 October 2019
  • GBP 83,375
18 Dec 2019 MR01 Registration of charge 061830980004, created on 12 December 2019
03 Oct 2019 TM02 Termination of appointment of Jonathan Mark Parkin as a secretary on 2 October 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CH01 Director's details changed for Mr David John Saunderson on 22 May 2019