E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED: Filings

  • Overview

    Company NameE. C. M. (VEHICLE DELIVERY SERVICE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01845919
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 30, 2025

    24 pagesAA

    Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025

    2 pagesCH01

    Confirmation statement made on Jun 20, 2025 with updates

    5 pagesCS01

    Registration of charge 018459190008, created on May 01, 2025

    48 pagesMR01

    Appointment of Mr Timothy Giles Lampert as a director on Apr 24, 2025

    2 pagesAP01

    Satisfaction of charge 018459190007 in full

    1 pagesMR04

    Director's details changed for Mr Kevin Mcgurl on Aug 05, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Registration of charge 018459190007, created on Sep 13, 2024

    10 pagesMR01

    Confirmation statement made on Jun 20, 2024 with updates

    5 pagesCS01

    Satisfaction of charge 018459190005 in full

    1 pagesMR04

    Full accounts made up to Apr 02, 2023

    26 pagesAA

    Register(s) moved to registered inspection location Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

    1 pagesAD03

    Register inspection address has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

    1 pagesAD02

    Confirmation statement made on Jun 20, 2023 with updates

    5 pagesCS01

    Director's details changed for Allen Blaney Stuart on Dec 10, 2022

    2 pagesCH01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Director's details changed for Mr Kevin Mcgurl on Sep 12, 2022

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Cessation of Grant Macdowall as a person with significant control on Jul 19, 2022

    1 pagesPSC07

    Notification of Cold Fell Group Limited as a person with significant control on Jul 19, 2022

    2 pagesPSC02

    Notification of Grant Macdowall as a person with significant control on Jul 19, 2022

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0