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TOTAL VEHICLE SOLUTIONS GROUP LIMITED

Company number 11313138

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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)
29 Apr 2024 CH01 Director's details changed for Mr Craig Andrew Harris on 30 November 2022
26 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
26 Jan 2024 TM01 Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
02 Jun 2023 AA Accounts for a small company made up to 31 March 2022
10 May 2023 PSC05 Change of details for Total Vehicle Solutions Group Limited as a person with significant control on 9 May 2023
09 May 2023 CERTNM Company name changed tvs interfleet LIMITED\certificate issued on 09/05/23
  • RES15 ‐ Change company name resolution on 2023-04-26
09 May 2023 CONNOT Change of name notice
17 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
29 Jul 2022 CERTNM Company name changed friars 731 LIMITED\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-28
20 Jun 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
05 May 2022 TM01 Termination of appointment of David Brown Manning as a director on 9 March 2022
29 Apr 2022 AA Accounts for a small company made up to 31 March 2021
01 Mar 2022 TM01 Termination of appointment of Michael James Rice as a director on 28 February 2022
23 Feb 2022 AP01 Appointment of Mr Jonathan Geoffrey Rawlings as a director on 7 February 2022
21 Feb 2022 AP01 Appointment of Mr Alan Sime as a director on 7 February 2022
24 Jan 2022 CH01 Director's details changed for Mr Craig Andrew Harris on 5 September 2021
23 Aug 2021 TM01 Termination of appointment of James Warren as a director on 23 August 2021
16 Aug 2021 AP01 Appointment of Mr Craig Andrew Harris as a director on 16 August 2021
21 Jul 2021 TM01 Termination of appointment of David Stuart Mcqueen as a director on 6 July 2021
14 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
12 Apr 2021 AA Accounts for a small company made up to 31 March 2020
26 Aug 2020 AP01 Appointment of Mr Michael James Rice as a director on 17 August 2020
04 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
10 Jan 2020 MR04 Satisfaction of charge 113131380001 in full