MANAGED FLEET SERVICES LIMITED

06455870
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
17 Sep 2024 mortgage Registration of a charge 70 Buy now
23 Mar 2024 accounts Annual Accounts 16 Buy now
23 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
15 Jul 2023 accounts Annual Accounts 21 Buy now
15 Feb 2023 incorporation Memorandum Articles 33 Buy now
15 Feb 2023 resolution Resolution 4 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2022 mortgage Registration of a charge 62 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 accounts Annual Accounts 20 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 mortgage Registration of a charge 63 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 accounts Annual Accounts 19 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 20 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 17 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2018 accounts Annual Accounts 17 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 officers Termination of appointment of director (Michael John Covington) 1 Buy now
14 Sep 2017 officers Termination of appointment of director (Ian John Blackford) 1 Buy now
09 May 2017 mortgage Registration of a charge 50 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2017 accounts Annual Accounts 19 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Ian John Blackford) 2 Buy now
19 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2016 accounts Annual Accounts 15 Buy now
08 Jan 2016 annual-return Annual Return 7 Buy now
20 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Aug 2015 officers Termination of appointment of secretary (Ian John Blackford) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Martyn Scott Smith) 2 Buy now
19 Aug 2015 officers Appointment of secretary (Antonio Debiase) 3 Buy now
19 Aug 2015 officers Appointment of director (Darren Coombes) 3 Buy now
19 Aug 2015 officers Appointment of director (Mr Daniel Saulter) 3 Buy now
19 Aug 2015 officers Appointment of director (Mr Antonio Debiase) 3 Buy now
12 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Aug 2015 insolvency Solvency Statement dated 17/07/15 1 Buy now
12 Aug 2015 resolution Resolution 2 Buy now
05 Aug 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Aug 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Aug 2015 resolution Resolution 30 Buy now
05 Aug 2015 mortgage Registration of a charge 9 Buy now
05 Aug 2015 mortgage Registration of a charge 10 Buy now
05 Aug 2015 mortgage Registration of a charge 9 Buy now
05 Aug 2015 mortgage Registration of a charge 9 Buy now
30 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
24 Jul 2015 insolvency Solvency Statement dated 17/07/15 1 Buy now
24 Jul 2015 resolution Resolution 2 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
03 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Jul 2015 resolution Resolution 8 Buy now
24 Feb 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
19 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2013 mortgage Registration of a charge 41 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 6 Buy now
06 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
05 Dec 2011 accounts Annual Accounts 7 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
19 Feb 2010 capital Return of Allotment of shares 5 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Ian John Blackford) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Michael John Covington) 2 Buy now
17 Dec 2009 capital Return of purchase of own shares 3 Buy now
07 Dec 2009 resolution Resolution 2 Buy now
21 Oct 2009 accounts Annual Accounts 6 Buy now
24 Apr 2009 annual-return Return made up to 18/12/08; full list of members 6 Buy now
07 Apr 2009 accounts Accounting reference date extended from 31/12/2008 to 31/05/2009 1 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from, 23 denmark road, bath, BA2 3RE 1 Buy now
13 Mar 2009 resolution Resolution 10 Buy now
12 Mar 2009 officers Appointment terminated director susan brown 1 Buy now
06 Mar 2009 capital S-div 2 Buy now
06 Mar 2009 resolution Resolution 1 Buy now
06 Mar 2009 capital Ad 18/12/07\gbp si 90@1=90\gbp ic 60/150\ 2 Buy now
06 Mar 2009 capital Nc inc already adjusted 18/12/07 1 Buy now