VEHICLE PROCUREMENT SOLUTIONS LTD

04533687
UNIT 3, EAST CARLETON BUSINESS CENTRE RECTORY ROAD EAST CARLETON NORWICH NR14 8HT

Documents

Documents
Date Category Description Pages
19 Jun 2024 accounts Annual Accounts 8 Buy now
01 May 2024 officers Change of particulars for secretary (Mr Samip Shah) 1 Buy now
01 May 2024 officers Change of particulars for director (Mr Samip Vijay Shah) 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 3 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 5 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 5 Buy now
05 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 5 Buy now
18 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 5 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
07 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
18 Sep 2015 annual-return Annual Return 6 Buy now
21 Jul 2015 accounts Annual Accounts 8 Buy now
10 Jun 2015 capital Notice of cancellation of shares 4 Buy now
10 Jun 2015 capital Return of purchase of own shares 3 Buy now
29 May 2015 officers Termination of appointment of director (Patrick Joseph Edward Smith) 2 Buy now
24 Sep 2014 annual-return Annual Return 7 Buy now
07 Jul 2014 accounts Annual Accounts 8 Buy now
29 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 annual-return Annual Return 7 Buy now
16 Sep 2013 officers Change of particulars for secretary (Mr Samip Shah) 2 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Samip Shah) 2 Buy now
14 Jun 2013 accounts Annual Accounts 8 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
03 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2012 accounts Annual Accounts 7 Buy now
22 Sep 2011 accounts Annual Accounts 8 Buy now
19 Sep 2011 annual-return Annual Return 7 Buy now
14 Sep 2011 officers Termination of appointment of director (Jonathan Syder) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Jonathan Kirk) 2 Buy now
30 Aug 2011 capital Return of Allotment of shares 4 Buy now
01 Oct 2010 accounts Annual Accounts 7 Buy now
24 Sep 2010 annual-return Annual Return 9 Buy now
15 Oct 2009 annual-return Annual Return 7 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from 7 station court station lane hethersett norwich norfolk NR9 3AY 1 Buy now
17 Aug 2009 accounts Annual Accounts 6 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from c/o j tanna & co 180 london road kingston upon thames surrey KT2 6QW 1 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from queen's head house the street acle norwich norfolk NR13 3DY 1 Buy now
21 Jan 2009 officers Secretary appointed mr samip shah 1 Buy now
21 Jan 2009 officers Director appointed mr samip shah 2 Buy now
21 Jan 2009 officers Appointment terminated secretary andrew smith 1 Buy now
21 Jan 2009 officers Appointment terminated director peter reeve 1 Buy now
13 Jan 2009 capital Ad 27/10/08\gbp si 1567@1=1567\gbp ic 53280/54847\ 2 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
15 Oct 2008 annual-return Return made up to 12/09/08; no change of members 4 Buy now
25 Oct 2007 annual-return Return made up to 12/09/07; full list of members 9 Buy now
29 Aug 2007 accounts Annual Accounts 6 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
28 Feb 2007 officers Director resigned 1 Buy now
14 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Oct 2006 annual-return Return made up to 12/09/06; full list of members 8 Buy now
25 Oct 2006 officers New director appointed 3 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
25 Oct 2006 capital Ad 01/09/06--------- £ si 13320@1=13320 £ ic 39960/53280 2 Buy now
15 Jun 2006 accounts Annual Accounts 6 Buy now
07 Oct 2005 annual-return Return made up to 12/09/05; full list of members 10 Buy now
22 Aug 2005 capital Ad 01/06/05--------- £ si 2960@1=2960 £ ic 37000/39960 2 Buy now
22 Aug 2005 officers Director resigned 1 Buy now
06 May 2005 accounts Annual Accounts 6 Buy now
24 Dec 2004 capital Ad 07/12/04--------- £ si 36800@1=36800 £ ic 200/37000 2 Buy now
11 Oct 2004 annual-return Return made up to 12/09/04; full list of members 9 Buy now
26 Aug 2004 address Registered office changed on 26/08/04 from: suite 12A the royal 25 bank plain norwich norfolk NR2 4SF 1 Buy now
16 Mar 2004 accounts Annual Accounts 6 Buy now
16 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 2003 annual-return Return made up to 12/09/03; full list of members 7 Buy now
23 Aug 2003 officers New director appointed 2 Buy now
12 Aug 2003 capital Ad 04/08/03--------- £ si 50@1=50 £ ic 150/200 2 Buy now
17 Feb 2003 capital Ad 27/01/03--------- £ si 50@1=50 £ ic 100/150 2 Buy now
17 Feb 2003 officers New director appointed 2 Buy now
31 Oct 2002 address Registered office changed on 31/10/02 from: 24 henby way norwich norfolk NR7 0LD 1 Buy now
27 Sep 2002 capital Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Sep 2002 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
12 Sep 2002 officers Secretary resigned 1 Buy now
12 Sep 2002 incorporation Incorporation Company 17 Buy now