IFLEET LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/03/245 March 2024 | Registered office address changed from 96 Bristol Road Edgbaston Birmingham B5 7XJ to Unit 1, Moulsoe Business Centre Cranfield Road Moulsoe Milton Keynes Buckinghamshire MK16 0FJ on 2024-03-05 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/02/246 February 2024 | Termination of appointment of Ahmet Umit Orer as a secretary on 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 20/10/2220 October 2022 | Appointment of Mr Ahmet Umit Orer as a secretary on 2022-10-20 |
| 20/10/2220 October 2022 | Termination of appointment of Devorah Walter as a secretary on 2022-10-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-06-24 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 17/05/2117 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERALD JAMES DAVIES / 16/04/2021 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 29/04/2129 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERALD JAMES DAVIES / 01/04/2021 |
| 06/11/206 November 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN RABONE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/06/205 June 2020 | PREVSHO FROM 25/06/2019 TO 24/06/2019 |
| 16/03/2016 March 2020 | PREVSHO FROM 26/06/2019 TO 25/06/2019 |
| 13/03/2013 March 2020 | PREVSHO FROM 27/06/2019 TO 26/06/2019 |
| 10/03/2010 March 2020 | CURRSHO FROM 27/06/2020 TO 26/06/2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN RABONE |
| 25/10/1925 October 2019 | SECRETARY APPOINTED MISS DEVORAH WALTER |
| 19/09/1919 September 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGGINS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 22/03/1922 March 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1814 August 2018 | SOLVENCY STATEMENT DATED 24/05/18 |
| 14/08/1814 August 2018 | REDUCE SHARE PREM A/C 24/05/2018 |
| 14/08/1814 August 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 12000 |
| 14/08/1814 August 2018 | STATEMENT BY DIRECTORS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 23/03/1723 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/03/1610 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/03/1516 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 17/04/1417 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY WILLIAM RABONE / 30/06/2013 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HARRY WILLIAM RABONE / 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/03/127 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1125 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERALD JAMES DAVIES / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HUGGINS / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID EBRAHIM GULAM WAZIR / 18/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD GRIFFIN / 18/03/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/0928 May 2009 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 04/04/094 April 2009 | CURREXT FROM 28/02/2009 TO 31/07/2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED PATRICK GERARD GRIFFIN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED KHALID EBRAHIM GULAM WAZIR |
| 05/08/085 August 2008 | DIRECTOR APPOINTED TIMOTHY JAMES HUGGINS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 96 BRISTOL ROAD BIRMINGHAM B5 7XJ |
| 10/06/0810 June 2008 | SECRETARY APPOINTED JOHN HARRY WILLIAM RABONE |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JOHN HARRY WILLIAM RABONE |
| 10/06/0810 June 2008 | ADOPT ARTICLES 05/06/2008 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY LINDA DAVIES |
| 18/04/0818 April 2008 | GBP NC 10000/19000 08/04/08 |
| 18/04/0818 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MRS LINDA JANE DAVIES |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR TIMOTHY GERALD JAMES DAVIES |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
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