LOGICAL VEHICLE MANAGEMENT LIMITED
Company number 06512154
- Company Overview for LOGICAL VEHICLE MANAGEMENT LIMITED (06512154)
- Filing history for LOGICAL VEHICLE MANAGEMENT LIMITED (06512154)
- People for LOGICAL VEHICLE MANAGEMENT LIMITED (06512154)
- Charges for LOGICAL VEHICLE MANAGEMENT LIMITED (06512154)
- More for LOGICAL VEHICLE MANAGEMENT LIMITED (06512154)
| 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 Mar 2018 | PSC07 | Cessation of Susan Elizabeth Parsonson as a person with significant control on 14 November 2017 | |
| 12 Mar 2018 | PSC07 | Cessation of Saul Nicholas Parsonson as a person with significant control on 14 November 2017 | |
| 30 Jan 2018 | AA01 | Current accounting period extended from 31 May 2018 to 31 October 2018 | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 01 Jun 2017 | AD01 | Registered office address changed from 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG on 1 June 2017 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 08 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 03 Nov 2016 | CH03 | Secretary's details changed for Susan Elizabeth Parsonson on 3 November 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 19 Oct 2015 | MR01 | Registration of charge 065121540001, created on 19 October 2015 | |
| 16 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 07 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 16 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 Feb 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 22 Feb 2011 | CH01 | Director's details changed for Saul Nicholas Parsonson on 22 February 2011 | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 26 Feb 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 25 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 27 Feb 2009 | 363a | Return made up to 25/02/09; full list of members |