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THE VMS AUTOMOTIVE GROUP LIMITED

Company number 13794714

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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)
20 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Daniel Glenn Miller as a director on 26 April 2024	View PDF Appointment of Daniel Glenn Miller as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Natalie Louise Taylor as a director on 26 April 2024	View PDF Appointment of Natalie Louise Taylor as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Richard James Horrex as a director on 31 March 2024	View PDF Termination of appointment of Richard James Horrex as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AAMD	Amended group of companies' accounts made up to 31 May 2023	View PDF Amended group of companies' accounts made up to 31 May 2023 - link opens in a new window - 33 pages (33 pages)
09 Feb 2024	CH01	Director's details changed for Mr Martin Harold James on 9 February 2024	View PDF Director's details changed for Mr Martin Harold James on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Mr Martin Harold James as a person with significant control on 9 February 2024	View PDF Change of details for Mr Martin Harold James as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 9 December 2022	View PDF Second filing of Confirmation Statement dated 9 December 2022 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 May 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 4,000,001	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 4,000,001 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	PSC04	Change of details for Mr Martin Harold James as a person with significant control on 8 February 2023	View PDF Change of details for Mr Martin Harold James as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Avnet House Rutherford Close Stevenage SG1 2EF on 8 February 2023	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Avnet House Rutherford Close Stevenage SG1 2EF on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CH01	Director's details changed for Mr Martin Harold James on 8 February 2023	View PDF Director's details changed for Mr Martin Harold James on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023	View PDF Confirmation statement made on 9 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-10 GBP 1	View PDF Incorporation Statement of capital on 2021-12-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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