CDL VEHICLE INFORMATION SERVICES LIMITED
Company number SC264444
- Company Overview for CDL VEHICLE INFORMATION SERVICES LIMITED (SC264444)
- Filing history for CDL VEHICLE INFORMATION SERVICES LIMITED (SC264444)
- People for CDL VEHICLE INFORMATION SERVICES LIMITED (SC264444)
- More for CDL VEHICLE INFORMATION SERVICES LIMITED (SC264444)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | TM01 | Termination of appointment of Frank Robinson as a director on 30 August 2024 | |
| 26 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 23 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 05 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 11 Jan 2023 | PSC01 | Notification of Melissa Fiona Johnson as a person with significant control on 11 January 2023 | |
| 11 Jan 2023 | PSC07 | Cessation of Thomas Harland Hogg as a person with significant control on 11 January 2023 | |
| 05 Jul 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 16 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 16 Dec 2020 | RESOLUTIONS |
Resolutions
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| 14 Dec 2020 | MA | Memorandum and Articles of Association | |
| 01 Dec 2020 | TM01 | Termination of appointment of Melissa Fiona Johnson as a director on 1 December 2020 | |
| 01 Dec 2020 | TM01 | Termination of appointment of Gary Arthur Johnson as a director on 1 December 2020 | |
| 01 Dec 2020 | TM01 | Termination of appointment of Thomas Harland Hogg as a director on 1 December 2020 | |
| 01 Dec 2020 | AP02 | Appointment of Cdl Group Holdings Limited as a director on 1 December 2020 | |
| 01 Oct 2020 | TM02 | Termination of appointment of Melissa Fiona Johnson as a secretary on 1 October 2020 | |
| 01 Oct 2020 | AP03 | Appointment of Mr Steven Aldred as a secretary on 1 October 2020 | |
| 02 Jul 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 19 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 08 Feb 2019 | TM01 | Termination of appointment of Andrew Lee as a director on 11 January 2019 | |
| 08 Nov 2018 | AP01 | Appointment of Mr Andrew Lee as a director on 29 October 2018 |