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VEHICLE MOVEMENT EXCHANGE UK LTD

Company number 09631875

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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)
13 Nov 2024 TM02 Termination of appointment of Andrew Wyatt as a secretary on 30 June 2024
19 Sep 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
31 May 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 31,274.742
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 28,871.133
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 28,871.133
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
22 Feb 2023 AP01 Appointment of Mr Martin Dunphy as a director on 9 August 2022
20 Feb 2023 TM01 Termination of appointment of Ascot Spv Vii Limited as a director on 9 August 2022
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 28,843.303
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 28,174.42
23 Jan 2023 TM01 Termination of appointment of Calum James Slowther as a director on 29 November 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
27 May 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 28,138.55
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 28,137.55
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 26,398.435
24 Feb 2022 AD01 Registered office address changed from Alpha Works, Alpha Tower Suffolk Street Queensway Birmingham B1 1TT England to 1st Floor Somerset House 37 Temple Street Birmingham West Midlands B2 5DP on 24 February 2022
20 Jan 2022 AP01 Appointment of Mr Calum James Slowther as a director on 17 January 2022
20 Jan 2022 AP03 Appointment of Mr Andrew Wyatt as a secretary on 17 January 2022
20 Jan 2022 TM02 Termination of appointment of Calum James Slowther as a secretary on 17 January 2022
11 Aug 2021 CH02 Director's details changed for Ascot Spv Vii Limited on 30 July 2021
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 26,099.008
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020