- Company Overview for VEHICLE PROCUREMENT SOLUTIONS LTD (04533687)
- Filing history for VEHICLE PROCUREMENT SOLUTIONS LTD (04533687)
- People for VEHICLE PROCUREMENT SOLUTIONS LTD (04533687)
- Charges for VEHICLE PROCUREMENT SOLUTIONS LTD (04533687)
- More for VEHICLE PROCUREMENT SOLUTIONS LTD (04533687)
| 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) |
|---|---|---|---|
| 01 May 2024 | CH03 | Secretary's details changed for Mr Samip Shah on 17 April 2024 | |
| 01 May 2024 | CH01 | Director's details changed for Mr Samip Vijay Shah on 17 April 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 05 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 16 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 05 Nov 2020 | MR04 | Satisfaction of charge 1 in full | |
| 04 May 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
| 20 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 18 Jun 2019 | PSC01 | Notification of Andrew Paul Smith as a person with significant control on 22 May 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
| 23 Apr 2019 | PSC07 | Cessation of Andrew Paul Howard Smith as a person with significant control on 23 April 2019 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
| 09 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 07 Feb 2017 | AD01 | Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to Unit 3, East Carleton Business Centre Rectory Road East Carleton Norwich Norfolk NR14 8HT on 7 February 2017 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 21 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |