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TECHNICAL VEHICLE SOLUTIONS LTD

Company number 12653575

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Company Results (links open in a new window)
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)
20 Jul 2026 CS01 Confirmation statement made on 7 June 2026 with no updates
View PDF Confirmation statement made on 7 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2026 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 4 pages (4 pages)
05 Feb 2026 AD01 Registered office address changed from 10a the Moors Melbourn Royston SG8 6ED England to 10a the Moor Melbourn Royston SG8 6ED on 5 February 2026
View PDF Registered office address changed from 10a the Moors Melbourn Royston SG8 6ED England to 10a the Moor Melbourn Royston SG8 6ED on 5 February 2026 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AD01 Registered office address changed from The Clock House Station Approach Marlow Bucks SL7 1NT England to 10a the Moors Melbourn Royston SG8 6ED on 13 November 2025
View PDF Registered office address changed from The Clock House Station Approach Marlow Bucks SL7 1NT England to 10a the Moors Melbourn Royston SG8 6ED on 13 November 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025 PSC04 Change of details for Miss Hannah Pickard as a person with significant control on 8 September 2025
View PDF Change of details for Miss Hannah Pickard as a person with significant control on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
21 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with updates
View PDF Confirmation statement made on 7 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2024 PSC01 Notification of Hannah Pickard as a person with significant control on 26 September 2024
View PDF Notification of Hannah Pickard as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 CH01 Director's details changed for Mr Daniel John Efthimiou on 27 September 2024
View PDF Director's details changed for Mr Daniel John Efthimiou on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 PSC04 Change of details for Mr Daniel John Efthimiou as a person with significant control on 27 September 2024
View PDF Change of details for Mr Daniel John Efthimiou as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 2
View PDF Statement of capital following an allotment of shares on 26 September 2024
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AP01 Appointment of Miss Hannah Pickard as a director on 26 September 2024
View PDF Appointment of Miss Hannah Pickard as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024 PSC04 Change of details for Mr Daniel John Efthimiou as a person with significant control on 24 September 2024
View PDF Change of details for Mr Daniel John Efthimiou as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024 CH01 Director's details changed for Mr Daniel John Efthimiou on 24 September 2024
View PDF Director's details changed for Mr Daniel John Efthimiou on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024 AD01 Registered office address changed from 10 Avian Avenue Frogmore St. Albans AL2 2FG England to The Clock House Station Approach Marlow Bucks SL7 1NT on 24 September 2024
View PDF Registered office address changed from 10 Avian Avenue Frogmore St. Albans AL2 2FG England to The Clock House Station Approach Marlow Bucks SL7 1NT on 24 September 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2024 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
21 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2022 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
25 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-08
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-08
  • GBP 1
- link opens in a new window - 10 pages (10 pages)