FLEETSOLVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Accounts for a small company made up to 2024-03-31 |
| 28/03/2528 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 15/11/2415 November 2024 | Accounts for a small company made up to 2023-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 |
| 05/09/235 September 2023 | Registered office address changed from Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT England to Unit 6, Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR on 2023-09-05 |
| 24/08/2324 August 2023 | Notification of Marble Holdings Uk Limited as a person with significant control on 2023-08-15 |
| 24/08/2324 August 2023 | Registered office address changed from Unit 6, Riverview Business Park Riverview Road Bromborough Wirral Merseyside CH62 3RR England to Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 2023-08-24 |
| 24/08/2324 August 2023 | Cessation of Simec Energy Solutions Limited as a person with significant control on 2023-08-15 |
| 24/08/2324 August 2023 | Appointment of Mr. Sanjay Tohani as a director on 2023-08-15 |
| 24/08/2324 August 2023 | Termination of appointment of Sanjeev Gupta as a director on 2023-08-15 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 06/06/236 June 2023 | Auditor's resignation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 |
| 06/03/236 March 2023 | Appointment of Mr Sanjeev Gupta as a director on 2023-03-03 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 05/07/215 July 2021 | Director's details changed for Mr Parduman Kumar Gupta on 2021-01-18 |
| 05/07/215 July 2021 | Change of details for Simec Energy Solutions Limited as a person with significant control on 2020-05-21 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/10/1923 October 2019 | CESSATION OF KEITH O'CONNOR AS A PSC |
| 23/10/1923 October 2019 | CESSATION OF ANNE O'CONNOR AS A PSC |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEC ENERGY SOLUTIONS LIMITED |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH O'CONNOR |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE O'CONNOR |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE O'CONNOR |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH O'CONNOR |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM LODGE COURT NESTON ROAD THORNTON HOUGH WIRRAL MERSEYSIDE CH63 1JF |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 29/07/1529 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044789750002 |
| 18/08/1418 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 14/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE O'CONNOR / 14/01/2013 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE O'CONNOR / 14/01/2013 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 22 RESERVOIR ROAD NORTH PRENTON BIRKENHEAD MERSEYSIDE CH42 8LU UNITED KINGDOM |
| 27/07/1227 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | SAIL ADDRESS CREATED |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/07/1112 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/08/1020 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/0913 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE O'CONNOR / 01/08/2002 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 05/07/2002 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O BAKER TILLY THE STEAM MILL STEAM MILL STREET CHESTER CH3 5AN |
| 13/08/0813 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/08/034 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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