VISION VEHICLE SOLUTIONS LIMITED filing history - Find and update company information

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VISION VEHICLE SOLUTIONS LIMITED

Company number 03019250

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	MR04	Satisfaction of charge 030192500003 in full	View PDF Satisfaction of charge 030192500003 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	MR01	Registration of charge 030192500005, created on 23 December 2021	View PDF Registration of charge 030192500005, created on 23 December 2021 - link opens in a new window - 64 pages (64 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
03 Nov 2021	AP01	Appointment of Mr Martin Barry Wills as a director on 3 November 2021	View PDF Appointment of Mr Martin Barry Wills as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 10/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 10/09/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	MR01	Registration of charge 030192500004, created on 13 September 2021	View PDF Registration of charge 030192500004, created on 13 September 2021 - link opens in a new window - 19 pages (19 pages)
15 Sep 2021	PSC05	Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021	View PDF Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC02	Notification of Venus Bidco Limited as a person with significant control on 15 July 2021	View PDF Notification of Venus Bidco Limited as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021	View PDF Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	MR05	All of the property or undertaking has been released from charge 030192500003	View PDF All of the property or undertaking has been released from charge 030192500003 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	MR01	Registration of charge 030192500003, created on 8 February 2019	View PDF Registration of charge 030192500003, created on 8 February 2019 - link opens in a new window - 18 pages (18 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	View PDF Director's details changed for Mr Gary Humphreys on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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