FLEET ELITE VEHICLE MANAGEMENT LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-21 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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13/11/2413 November 2024 Director's details changed for Helen Danuta Moser on 2024-11-12

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13/11/2413 November 2024 Change of details for Helen Danuta Moser as a person with significant control on 2024-11-12

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01/05/241 May 2024 Confirmation statement made on 2024-04-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/01/2427 January 2024 Total exemption full accounts made up to 2023-04-30

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06/06/236 June 2023 Director's details changed for Helen Danuta Moser on 2023-05-05

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06/06/236 June 2023 Change of details for Helen Danuta Moser as a person with significant control on 2023-05-05

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05/05/235 May 2023 Confirmation statement made on 2023-04-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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25/03/2025 March 2020 SECRETARY'S CHANGE OF PARTICULARS / EDOUARD TORQUIL ALEXANDER ROWLEY / 23/03/2020

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR EDOUARD TORQUIL ALEXANDER ROWLEY / 23/03/2020

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / HELEN DANUTA MOSER / 23/03/2020

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDOUARD TORQUIL ALEXANDER ROWLEY / 23/03/2020

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DANUTA MOSER / 23/03/2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN

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18/05/1618 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 DIRECTOR APPOINTED MR MICHAEL NEIL EDMUND BROWN

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DANUTA MOSER / 13/11/2014

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21/08/1421 August 2014 08/08/14 STATEMENT OF CAPITAL GBP 200

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21/08/1421 August 2014 08/08/14 STATEMENT OF CAPITAL GBP 200

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19/05/1419 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DANUTA MOSER / 03/09/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DANUTA MOSER / 03/09/2012

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03/05/123 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA PARFITT

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/12/1121 December 2011 DIRECTOR APPOINTED EMMA PARFITT

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03/05/113 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / EDOUARD TORQUIL ALEXANDER ROWLEY / 03/12/2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD TORQUIL ALEXANDER ROWLEY / 03/12/2010

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 31 HIGH STREET LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AL UNITED KINGDOM

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14/06/1014 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DANUTA MOSER / 12/04/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD TORQUIL ALEXANDER ROWLEY / 21/04/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOSER / 01/09/2009

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01/05/091 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOSER / 29/04/2009

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOSER / 04/09/2008

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21/04/0821 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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