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LONDON VEHICLE SOLUTIONS LIMITED

Company number 06824598

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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)
18 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016 AD01 Registered office address changed from Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 18 March 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2015
02 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

Statement of capital on 2015-06-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Joanna Sheehy as a director
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Sep 2011 AP01 Appointment of Mr Steven Zahid Hassan as a director
22 Sep 2011 AP01 Appointment of Mr Stephen Donoghue as a director
15 Sep 2011 AD01 Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED on 15 September 2011
01 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Jul 2010 TM01 Termination of appointment of Roy Thomas as a director
15 Jul 2010 AP01 Appointment of Mrs Joanna Sheehy as a director
23 Jun 2010 TM01 Termination of appointment of Roy Thomas as a director
24 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Feb 2010 AD01 Registered office address changed from , 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY on 16 February 2010
16 Feb 2010 TM01 Termination of appointment of Richard Jobling as a director
16 Feb 2010 AP01 Appointment of Roy Anderson Thomas as a director