CORVEDALE TECHNICAL SOLUTIONS LTD


Registered number: 04777806
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Name: CORVEDALE TECHNICAL SOLUTIONS LTD
VECTOR TRAVEL LTD
Address: UNIT 53 BURNETT BUSINESS PARK GYPSY LANE, KEYNSHAM, BRISTOL, SOMERSET, ENGLAND, BS31 2ED
Incorporation Date: 2003-05-27

Company status: Active


Company Documents

date name form type
2022-09-01 CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES CS01
2022-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2021-09-01 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2020-12-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-09-01 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES CS01
2019-08-21 APPOINTMENT TERMINATED, SECRETARY RICHARD MELLARD TM02
2019-10-15 APPOINTMENT TERMINATED, DIRECTOR ELAINE MELLARD TM01
2019-10-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BARTLETT MELLARD PSC01
2019-10-15 CESSATION OF ELAINE JEAN MELLARD AS A PSC PSC07
2019-10-15 APPOINTMENT TERMINATED, SECRETARY ELAINE MELLARD TM02
2019-08-21 DIRECTOR APPOINTED MRS ELAINE JEAN MELLARD AP01
2019-09-01 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2019-08-21 CESSATION OF RICHARD BARTLETT MELLARD AS A PSC PSC07
2019-08-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE JEAN MELLARD PSC01
2019-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-08-21 SECRETARY APPOINTED MRS ELAINE JEAN MELLARD AP03
2019-08-21 APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLARD TM01
2019-10-15 DIRECTOR APPOINTED MR. RICHARD BARTLETT MELLARD AP01
2019-10-15 SECRETARY APPOINTED MR. RICHARD BARTLETT MELLARD AP03
2018-09-02 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2018-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2017-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-09-11 SECRETARY'S CHANGE OF PARTICULARS / MR. RICHARD BARTLETT MELLARD / 11/09/2017 CH03
2017-09-11 PSC'S CHANGE OF PARTICULARS / MR. RICHARD BARTLETT MELLARD / 11/09/2017 PSC04
2017-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD BARTLETT MELLARD / 11/09/2017 CH01
2017-09-05 REGISTERED OFFICE CHANGED ON 05/09/2017 FROMUNIT 53 BURNETT BUSINESS PARK, GYPSY LANEKEYNSHAMBRISTOLBS31 2EDENGLAND AD01
2017-08-31 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2017-09-04 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM6 SLEEP LANEWHITCHURCHBRISTOLBS14 0QNENGLAND AD01
2016-08-25 COMPANY NAME CHANGED CORVEDALE TECHNICAL SOLUTIONS LTDCERTIFICATE ISSUED ON 25/08/16 CERTNM
2016-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD BARTLETT MELLARD / 30/08/2016 CH01
2016-08-24 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM20-22 WENLOCK ROADLONDONN1 7GUENGLAND AD01
2016-08-30 APPOINTMENT TERMINATED, SECRETARY ELAINE MELLARD TM02
2016-07-17 DIRECTOR APPOINTED MR. RICHARD BARTLETT MELLARD AP01
2016-06-22 27/05/16 FULL LIST AR01
2016-02-19 APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLARD TM01
2016-08-24 APPOINTMENT TERMINATED, DIRECTOR ELAINE MELLARD TM01
2016-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD BARTLETT MELLARD / 07/01/2016 CH01
2016-09-27 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-19 DIRECTOR APPOINTED MRS ELAINE JEAN MELLARD AP01
2016-08-31 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-08-30 SECRETARY APPOINTED MR. RICHARD BARTLETT MELLARD AP03
2016-01-07 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JEAN MELLARD / 07/01/2016 CH03
2015-09-01 31/05/15 TOTAL EXEMPTION SMALL AA
2015-12-20 REGISTERED OFFICE CHANGED ON 20/12/2015 FROM6 SLEEP LANEWHITCHURCHBRISTOLBS14 0QN AD01
2015-05-28 27/05/15 FULL LIST AR01
2015-01-16 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM6 6 SLEEP LANEWHITCHURCHBRISTOLBS14 0QNENGLAND AD01
2015-01-15 REGISTERED OFFICE CHANGED ON 15/01/2015 FROMORCHARD HOUSE 1 CHAPEL COURTCLUNGUNFORDCRAVEN ARMSSHROPSHIRESY7 0NR AD01
2015-05-28 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM6 SLEEP LANEWHITCHURCHBRISTOLNORTH EAST SOMERSETENGLAND AD01
2014-05-28 27/05/14 FULL LIST AR01
2014-09-24 31/05/14 TOTAL EXEMPTION SMALL AA
2013-12-31 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JEAN MELLARD / 31/12/2013 CH03
2013-05-27 27/05/13 FULL LIST AR01
2013-07-17 31/05/13 TOTAL EXEMPTION SMALL AA
2013-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD BARTLETT MELLARD / 31/12/2013 CH01
2012-02-20 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-01 27/05/12 FULL LIST AR01
2012-07-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD BARTLETT MELLARD / 31/05/2012 CH01
2012-06-01 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JEAN MELLARD / 31/05/2012 CH03

Last update: 2024-12-08 20:00:37