AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 18th, July 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th March 2023
filed on: 23rd, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2022
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 27th, January 2023
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th June 2022 to Saturday 30th April 2022
filed on: 27th, January 2023
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 114066050003, created on Tuesday 23rd August 2022
filed on: 23rd, August 2022
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 114066050002, created on Tuesday 23rd August 2022
filed on: 23rd, August 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 114066050001, created on Thursday 19th May 2022
filed on: 19th, May 2022
|
mortgage |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th April 2022
filed on: 13th, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thursday 31st March 2022
filed on: 28th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 12 Yorkshire Way Armthorpe Doncaster DN3 3FE England to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on Wednesday 27th April 2022
filed on: 27th, April 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 31st March 2022 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 6th, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 6th, April 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st April 2022
filed on: 6th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th March 2022
filed on: 30th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
CERTNM |
Company name changed vanguard vehicle solutions LIMITEDcertificate issued on 23/03/22
filed on: 23rd, March 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 7th June 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th June 2020
filed on: 4th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 5th, March 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th June 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 9th July 2018 director's details were changed
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 12th June 2018
filed on: 12th, June 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 8th, June 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th June 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|