VEHICLE VISION INTERNATIONAL LIMITED
Company number 10492384
- Company Overview for VEHICLE VISION INTERNATIONAL LIMITED (10492384)
- Filing history for VEHICLE VISION INTERNATIONAL LIMITED (10492384)
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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) |
|---|---|---|---|
| 22 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 22 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 22 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 22 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024 | |
| 15 Mar 2024 | CH01 | Director's details changed for Mr Boris Antoine Rene Huard on 15 March 2024 | |
| 15 Mar 2024 | CH01 | Director's details changed for Mr Brian Robert Aird on 15 March 2024 | |
| 15 Mar 2024 | AP01 | Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024 | |
| 15 Mar 2024 | AP01 | Appointment of Mr Brian Robert Aird as a director on 15 March 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 22 November 2023 with updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | MA | Memorandum and Articles of Association | |
| 14 Jun 2023 | RESOLUTIONS |
Resolutions
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| 02 Jun 2023 | AD01 | Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 2 June 2023 | |
| 02 Jun 2023 | PSC02 | Notification of Argus Bidco Limited as a person with significant control on 31 May 2023 | |
| 02 Jun 2023 | PSC07 | Cessation of Patrick Aidan Rooney as a person with significant control on 31 May 2023 | |
| 02 Jun 2023 | PSC07 | Cessation of Sean Gareth Masters as a person with significant control on 31 May 2023 | |
| 02 Jun 2023 | TM01 | Termination of appointment of Patrick Aidan Rooney as a director on 31 May 2023 | |
| 02 Jun 2023 | TM01 | Termination of appointment of Sean Gareth Masters as a director on 31 May 2023 | |
| 02 Jun 2023 | TM01 | Termination of appointment of Charles Henry Stephen Dean as a director on 31 May 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 31 May 2023 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with updates | |
| 14 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |