Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
CERTNM |
Company name changed vehicle tracking solutions LIMITED\certificate issued on 03/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-03
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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Stewart as a director on 25 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Feb 2022 |
MR01 |
Registration of charge SC4975270001, created on 25 February 2022
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19 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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09 Nov 2021 |
TM01 |
Termination of appointment of Stuart Mclean as a director on 8 November 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Stuart Mclean as a director on 9 June 2021
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10 May 2021 |
AP01 |
Appointment of Mr Alan Henry Tait as a director on 10 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Campbell Bernard Brogan as a director on 10 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Nov 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 June 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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01 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-05
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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26 Feb 2018 |
AD01 |
Registered office address changed from 100-106 Orbiston Street Motherwell ML1 1QA Scotland to Oilfast Ltd Nethan Street Motherwell ML1 3TF on 26 February 2018
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13 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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