ESSENTIAL VEHICLE SERVICES (SWINDON) LTD


Registered number: 04991385
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Name: ESSENTIAL VEHICLE SERVICES (SWINDON) LTD
ESSENTIAL VEHICLE SERVICES (SWINDON) LIMITED
Address: UNIT 10 ENTERPRISE HOUSE, CHENEY MANOR IND EST, SWINDON, WILTSHIRE, SN2 2YZ
Incorporation Date: 2003-12-10

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-04-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-19 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-01-06 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-12-24 PREVSHO FROM 31/12/2019 TO 30/12/2019 AA01
2019-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-14 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-01-09 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-01-18 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-10-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-01-25 31/12/15 FULL LIST AR01
2016-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-07 31/12/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-08 10/12/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-07 10/12/12 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-04 10/12/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 10/12/10 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LOUISE CROUCH / 07/01/2010 CH01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 10/12/09 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN CROUCH / 07/01/2010 CH01
2009-01-05 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-05 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363a
2007-01-05 DIRECTOR RESIGNED 288b
2007-01-15 DIRECTOR RESIGNED 288b
2007-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-05 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363a
2006-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-01 NEW DIRECTOR APPOINTED 288a
2005-09-12 VARYING SHARE RIGHTS AND NAMES RES12
2005-06-01 NEW DIRECTOR APPOINTED 288a
2005-09-22 AD 29/03/05---------£ SI 1@1=1£ IC 2/3 88(2)R
2005-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-29 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2003-12-15 SECRETARY RESIGNED 288b
2003-12-29 NEW SECRETARY APPOINTED 288a
2003-12-29 REGISTERED OFFICE CHANGED ON 29/12/03 FROM:C/O ALLFORD BRYANT, BURFORDSTREET, LECHLADEGLOUCESTERSHIREGL7 3AP 287
2003-12-15 DIRECTOR RESIGNED 288b
2003-12-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-29 AD 19/12/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-12-29 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-13 02:01:39