VEHICLE LIVERY SOLUTIONS LIMITED: Filings

  • Overview

    Company NameVEHICLE LIVERY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06183098
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VEHICLE LIVERY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 05, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Gillian Saunderson as a director on May 12, 2023

    2 pagesAP01

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    4 pagesCS01

    Change of details for Mr David John Saunderson as a person with significant control on Oct 02, 2019

    2 pagesPSC04

    Cessation of Jonathan Mark Parkin as a person with significant control on Oct 02, 2019

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Oct 02, 2019

    • Capital: GBP 83,375
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Oct 02, 2019

    • Capital: GBP 83,375
    6 pagesSH06

    Registration of charge 061830980004, created on Dec 12, 2019

    8 pagesMR01

    Termination of appointment of Jonathan Mark Parkin as a secretary on Oct 02, 2019

    1 pagesTM02

    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