CDL VEHICLE INFORMATION SERVICES LIMITED

SC264444
1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF

Documents

Documents
Date Category Description Pages
05 Sep 2024 officers Termination of appointment of director (Frank Robinson) 1 Buy now
26 Jun 2024 accounts Annual Accounts 9 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 9 Buy now
05 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2022 accounts Annual Accounts 8 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 14 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
14 Dec 2020 incorporation Memorandum Articles 12 Buy now
01 Dec 2020 officers Termination of appointment of director (Melissa Fiona Johnson) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Gary Arthur Johnson) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Thomas Harland Hogg) 1 Buy now
01 Dec 2020 officers Appointment of corporate director (Cdl Group Holdings Limited) 2 Buy now
01 Oct 2020 officers Termination of appointment of secretary (Melissa Fiona Johnson) 1 Buy now
01 Oct 2020 officers Appointment of secretary (Mr Steven Aldred) 2 Buy now
02 Jul 2020 accounts Annual Accounts 14 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 14 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 officers Termination of appointment of director (Andrew Lee) 1 Buy now
08 Nov 2018 officers Appointment of director (Mr Andrew Lee) 2 Buy now
22 Jun 2018 accounts Annual Accounts 9 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 16 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Appointment of director (Mr Frank Robinson) 2 Buy now
22 Jun 2016 accounts Annual Accounts 11 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
13 Jan 2016 officers Termination of appointment of director (Lawrence Peter Larkham) 1 Buy now
23 Jun 2015 accounts Annual Accounts 11 Buy now
06 Mar 2015 annual-return Annual Return 7 Buy now
03 Nov 2014 officers Appointment of director (Mr Nigel Christopher Phillips) 2 Buy now
30 Oct 2014 officers Appointment of director (Mr Andrew Wormleighton) 2 Buy now
24 Oct 2014 resolution Resolution 14 Buy now
22 Oct 2014 officers Appointment of director (Mr Steven Aldred) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Lawrence Peter Larkham) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Stuart Bishop) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Steven Aldred) 2 Buy now
29 May 2014 accounts Annual Accounts 7 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
24 Jun 2013 accounts Annual Accounts 7 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
07 Feb 2013 officers Change of particulars for director (Mrs Melissa Fiona Johnson) 2 Buy now
07 Feb 2013 officers Change of particulars for director (Thomas Harland Hogg) 2 Buy now
16 Jan 2013 officers Appointment of director (Mr Gary Arthur Johnson) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Thomas Harland Hogg) 2 Buy now
16 Jan 2013 officers Change of particulars for secretary (Mrs Melissa Fiona Johnson) 1 Buy now
15 Mar 2012 accounts Annual Accounts 13 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
18 Mar 2011 accounts Annual Accounts 7 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 officers Change of particulars for secretary (Mrs Melissa Fiona Johnson) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Mrs Melissa Fiona Johnson) 2 Buy now
20 Oct 2010 officers Change of particulars for secretary (Mrs Melissa Fiona Johnson) 2 Buy now
15 Apr 2010 accounts Annual Accounts 5 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 annual-return Return made up to 03/03/09; full list of members 3 Buy now
03 Mar 2009 officers Director and secretary's change of particulars / melissa hogg / 02/05/2008 1 Buy now
07 Mar 2008 annual-return Return made up to 05/03/08; full list of members 3 Buy now
04 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2008 accounts Annual Accounts 8 Buy now
04 Apr 2007 accounts Annual Accounts 8 Buy now
22 Mar 2007 annual-return Return made up to 05/03/07; full list of members 2 Buy now
16 Feb 2007 address Registered office changed on 16/02/07 from: new law house, saltire centre, glenrothes, fife KY6 2DA 1 Buy now
21 Aug 2006 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
05 Apr 2006 accounts Annual Accounts 7 Buy now
13 Mar 2006 annual-return Return made up to 05/03/06; full list of members 7 Buy now
21 Apr 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
18 Mar 2005 officers New director appointed 2 Buy now
18 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Mar 2005 officers Secretary resigned 1 Buy now
18 Mar 2005 officers Director resigned 1 Buy now
26 Apr 2004 address Registered office changed on 26/04/04 from: 6 the briars, shandon, G84 8NR 1 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New secretary appointed 2 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now
09 Mar 2004 officers Director resigned 1 Buy now
05 Mar 2004 incorporation Incorporation Company 13 Buy now