SOUTHERN VECTIS LIMITED

Company number 02005917

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
09 Nov 2023	CH01	Director's details changed for Mr Benjamin Matthew Murray on 15 September 2023	(2 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 2 July 2022	(6 pages)
24 Feb 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
15 Dec 2022	CH01	Director's details changed for Christian Schreyer on 4 January 2022	(2 pages)
19 Oct 2022	PSC05	Change of details for The Go-Ahead Group Plc as a person with significant control on 10 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Christian Schreyer as a director on 13 October 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of Martin Richard Dean as a director on 13 October 2022	(1 page)
18 Oct 2022	AP01	Appointment of Mr Benjamin Matthew Murray as a director on 13 October 2022	(2 pages)
18 Oct 2022	AP01	Appointment of Mr Andrew Rodney Wickham as a director on 13 October 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	(1 page)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21	(292 pages)
23 Mar 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 03/07/21	(3 pages)
23 Mar 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 03/07/21	(2 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
08 Nov 2021	TM01	Termination of appointment of David Allen Brown as a director on 5 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Christian Schreyer as a director on 5 November 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Gordon Boyd as a director on 28 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Elodie Brian as a director on 27 September 2021	(1 page)
28 Jun 2021	AA	Accounts for a dormant company made up to 27 June 2020	(5 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 29 June 2019	(5 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
13 Feb 2020	CH01	Director's details changed for Elodie Brian on 5 June 2019	(2 pages)