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LOGICAL VEHICLE MANAGEMENT LIMITED

Company number 06512154

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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)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2022 TM01 Termination of appointment of Randall James Edwards as a director on 1 April 2022
03 Jul 2022 TM01 Termination of appointment of Andrew John Padmore as a director on 1 April 2022
03 Jul 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
24 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2022 AA Micro company accounts made up to 31 October 2021
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2022 TM01 Termination of appointment of Anthony Murtagh as a director on 14 June 2021
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 May 2021 AD01 Registered office address changed from Brandon House Courtyard William Street Leamington Spa Warwickshire CV32 4HJ United Kingdom to 60a Bridge House Waterside Shirley Solihull B90 1UD on 11 May 2021
17 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
18 May 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
25 Apr 2019 AD01 Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG to Brandon House Courtyard William Street Leamington Spa Warwickshire CV32 4HJ on 25 April 2019
25 Apr 2019 CS01 Confirmation statement made on 25 February 2019 with updates
24 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
24 Sep 2018 TM01 Termination of appointment of Saul Nicholas Parsonson as a director on 11 September 2018
24 Sep 2018 TM02 Termination of appointment of Susan Elizabeth Parsonson as a secretary on 11 September 2018
19 Sep 2018 AP01 Appointment of Mr Anthony Murtagh as a director on 19 September 2018
21 Jun 2018 AP01 Appointment of Mr Randall James Edwards as a director on 31 May 2018
21 Jun 2018 AP01 Appointment of Mr Andrew John Padmore as a director on 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
12 Mar 2018 PSC02 Notification of Egnida Group Limited as a person with significant control on 14 November 2017