I FLEET SYSTEMS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-16 with updates

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18/06/2518 June 2025 Change of details for Robert James Bate as a person with significant control on 2025-06-16

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18/06/2518 June 2025 Change of details for Mrs Carole Ann Bate as a person with significant control on 2025-06-16

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-16 with updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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28/04/2328 April 2023 Registered office address changed from 52 Holly Grove Fareham Hampshire PO16 7UP to 4 Moat Road Fordham Colchester CO6 3LU on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of Helen Elaine Jane Lilley as a secretary on 2023-03-02

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/10/219 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/10/1430 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 4 MOAT ROAD FORDHAM COLCHESTER CO6 3LU ENGLAND

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21/05/1421 May 2014 SECRETARY APPOINTED MRS HELEN ELAINE JANE LILLEY

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLE BATE

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 52 HOLLY GROVE FAREHAM HAMPSHIRE PO16 7UP

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAIRCHILD

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13/05/1413 May 2014 DIRECTOR APPOINTED MRS CAROL BATE

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13/05/1413 May 2014 DIRECTOR APPOINTED MRS CAROL BATE

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 4 MOAT ROAD FORDHAM COLCHESTER CO6 3LU ENGLAND

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/09/1229 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES FAIRCHILD / 01/09/2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BATE

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24/10/1124 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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