IT FLEET AUTOMOTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 22/04/2522 April 2025 | Change of share class name or designation |
| 08/04/258 April 2025 | Appointment of Mr Martin Stuart Betts as a director on 2025-03-27 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/12/235 December 2023 | Full accounts made up to 2023-05-31 |
| 05/12/235 December 2023 | Previous accounting period shortened from 2023-11-30 to 2023-05-31 |
| 31/08/2331 August 2023 | Full accounts made up to 2022-11-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/02/2211 February 2022 | Registration of charge 042235230009, created on 2022-02-09 |
| 13/01/2213 January 2022 | Satisfaction of charge 042235230003 in full |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/06/2122 June 2021 | Satisfaction of charge 042235230007 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 042235230005 in full |
| 11/12/2011 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042235230005 |
| 20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042235230008 |
| 20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042235230007 |
| 20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042235230006 |
| 17/11/2017 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042235230004 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042235230004 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 15/05/1815 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 31/01/1831 January 2018 | PREVEXT FROM 31/05/2017 TO 30/11/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/06/1614 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 19/06/1519 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1427 June 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042235230003 |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM TIMMIS / 01/06/2012 |
| 06/06/136 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 25/05/1225 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 27/05/1127 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/08/106 August 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM TIMMIS / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMMIS / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM TIMMIS / 29/03/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MRS KIM BRENDA TIMMIS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/10/081 October 2008 | COMPANY NAME CHANGED INTERTECHNIC SOUTHEAST LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 06/05/056 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0525 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0525 April 2005 | £ NC 1000/1000000 18/0 |
| 25/04/0525 April 2005 | NC INC ALREADY ADJUSTED 18/03/05 |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NG5 1AJ |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 09/09/029 September 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLAND B62 8BL |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED RELTAN LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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