MULTI-FLEET SERVICES LTD.

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-18 with no updates

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01/05/241 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-18 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-18 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 CESSATION OF GWENDOLINE MARY VENNING AS A PSC

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18/02/2118 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULTIFLEET SERVICES HC LIMITED

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18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR CHARLES VENNING

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18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE VENNING

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18/02/2118 February 2021 CESSATION OF CHARLES RICHARD VENNING AS A PSC

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18/02/2118 February 2021 APPOINTMENT TERMINATED, SECRETARY GWENDOLINE VENNING

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18/02/2118 February 2021 DIRECTOR APPOINTED MRS GILLIAN MACAULAY

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18/02/2118 February 2021 DIRECTOR APPOINTED MR COLIN CUNNINGHAM MORE

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/06/1630 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/151 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/06/1427 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/132 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/07/111 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/07/101 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD VENNING / 03/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MARY VENNING / 03/06/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/0930 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/07/081 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM UNIT 10, FISHWIVES CAUSEWAY PORTOBELLO HIGH STREET EDINBURGH EH15 1YE

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26/06/0726 June 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/06/0627 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/056 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/09/047 September 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: C/O RANK HOVIS CALEDONIAN MILL LEITH DOCKS EDINBURGH EH6 6NZ

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11/06/0411 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/038 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/06/008 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/06/993 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/06/984 June 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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19/06/9719 June 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/07/966 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/962 July 1996 COMPANY NAME CHANGED SPINLOW LIMITED CERTIFICATE ISSUED ON 03/07/96

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02/07/962 July 1996 S80A AUTH TO ALLOT SEC 20/06/96

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28/06/9628 June 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97

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27/06/9627 June 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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27/06/9627 June 1996 SECRETARY RESIGNED

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03/06/963 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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