FLEET DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/02/256 February 2025 | Termination of appointment of Paul French as a director on 2025-02-04 |
| 06/02/256 February 2025 | Appointment of Max Johannes Karlsson as a director on 2025-02-04 |
| 06/02/256 February 2025 | Appointment of Stefan Mebus as a director on 2025-02-04 |
| 06/02/256 February 2025 | Appointment of Tommi Juhani Tavlia as a director on 2025-02-04 |
| 06/02/256 February 2025 | Termination of appointment of Ian Geoffrey Simister as a director on 2025-02-04 |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 24/01/2524 January 2025 | Application to strike the company off the register |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-10-24 with updates |
| 01/02/241 February 2024 | Appointment of Mr Philip Ian Wild as a director on 2024-01-24 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Appointment of Mr Stephen John Ormerod as a director on 2023-11-07 |
| 15/11/2315 November 2023 | Registered office address changed from Unit 2 Halesfield 24 Telford Shropshire TF7 4NZ England to Luneside New Quay Road Lancaster Lancashire LA1 5QP on 2023-11-15 |
| 15/11/2315 November 2023 | Cessation of Duncan James Richards as a person with significant control on 2023-11-07 |
| 15/11/2315 November 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
| 15/11/2315 November 2023 | Notification of Metamark (Uk) Limited as a person with significant control on 2023-11-07 |
| 15/11/2315 November 2023 | Termination of appointment of Duncan James Richards as a director on 2023-11-07 |
| 15/11/2315 November 2023 | Appointment of Paul French as a director on 2023-11-07 |
| 15/11/2315 November 2023 | Appointment of Mr Ian Geoffrey Simister as a director on 2023-11-07 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/03/239 March 2023 | Change of details for Mr Duncan James Richards as a person with significant control on 2023-02-09 |
| 09/03/239 March 2023 | Director's details changed for Mr Duncan James Richards on 2023-02-09 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1725 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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