JOURNEO FLEET SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160027 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160018 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160019 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160020 in part |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160021 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160024 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160025 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160020 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160029 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160026 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160017 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 012095160028 in full |
| 20/05/2320 May 2023 | Full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 02/10/222 October 2022 | Certificate of change of name |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 07/05/207 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / 21ST CENTURY TECHNOLOGY PLC / 03/12/2019 |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160029 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160028 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160024 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160025 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160026 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160027 |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160023 |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160022 |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON |
| 19/05/1719 May 2017 | SECRETARY APPOINTED MR NICHOLAS WILLIAM LOWE |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 01/02/171 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / GLENN ROBINSON / 07/10/2016 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBINSON / 07/10/2016 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CRAIG SINGLETON / 07/10/2016 |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160021 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160020 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160019 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160018 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012095160017 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNITS 3-4 ZK PARK 23 COMMERCE WAY CROYDON SURREY CR0 4ZS |
| 01/07/161 July 2016 | COMPANY NAME CHANGED 21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 24/06/1624 June 2016 | 13/02/15 STATEMENT OF CAPITAL GBP 1.155 |
| 06/06/166 June 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR MARK WESTCOMBE ELLIOTT |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILSON JENNINGS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED GLENN ROBINSON |
| 14/01/1414 January 2014 | SECRETARY APPOINTED GLENN ROBINSON |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MARK JOHNSON |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, DRAKE ROAD, MITCHAM, SURREY, CR4 4HQ |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMOND |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | STATEMENT BY DIRECTORS |
| 22/10/1022 October 2010 | REDUCE ISSUED CAPITAL 21/10/2010 |
| 22/10/1022 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 502789 |
| 22/10/1022 October 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 1.00 |
| 22/10/1022 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1022 October 2010 | CAPTALISE £502689 21/10/2010 |
| 22/10/1022 October 2010 | SOLVENCY STATEMENT DATED 21/10/10 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMOND |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIMOND / 06/04/2010 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED TOAD (UK) LIMITED CERTIFICATE ISSUED ON 28/05/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS; AMEND |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS; AMEND |
| 02/04/092 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILSON JENNINGS / 16/05/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRIMOND / 30/08/2007 |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | REDUCTION OF SHARE PREMIUM |
| 29/06/0629 June 2006 | CANCEL SHARE PREMIUM ACCOUNT |
| 16/06/0616 June 2006 | NC INC ALREADY ADJUSTED 02/06/06 |
| 16/06/0616 June 2006 | £ NC 100/101 02/06/06 |
| 16/06/0616 June 2006 | CREDIT SHARE PREM CANCE 02/06/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | ACC. REF. DATE EXTENDED FROM 22/12/00 TO 31/12/00 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 22/12/99 |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED SEXTONS IN CAR ENTERTAINMENT LIM ITED CERTIFICATE ISSUED ON 28/02/00 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/998 June 1999 | ALTER MEM AND ARTS 01/06/99 |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 22/12/98 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 22/12/98 |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: NELSON HOUSE, 58 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON SW19 7PA |
| 08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: DRAKE ROAD, MITCHAM, SURREY, CR4 4HQ |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: NELSON HOUSE, 58 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON SW19 7PA |
| 15/06/9515 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
| 16/02/9516 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: DRAKE ROAD, MITCHAM, SURREY, CR4 4HQ |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | COMPANY NAME CHANGED SEXTONS IN CAR ENTERTAINMENTS LI MITED CERTIFICATE ISSUED ON 17/06/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 328\330 YORK ROAD, WANDSWORTH, LONDON, SW18 1SS |
| 20/09/9320 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | AUDITOR'S RESIGNATION |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 04/07/92 |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/05/9212 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 328/330 YORK ROAD, WANDSWORTH, LONDON SW18 |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/03/889 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/04/7525 April 1975 | CERTIFICATE OF INCORPORATION |
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