FLEET MANAGED PRINT SOLUTIONS LTD
Company number 07406614 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Mar 2026 | Resolutions · 1 page | View document |
| 10 Mar 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 5 Mar 2026 | Registration of charge 074066140002, created on 2026-02-27 · 50 pages | View document |
| 4 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-26 · 6 pages | View document |
| 27 Feb 2026 | Appointment of Miss Lauren Bobbi Cockerill as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Mrs Sally Claire Haynes as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Ross James Oakley as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Mrs Charlotte Lorraine Matthewson as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Mr Malcolm John Knight as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Mr David Hugh Matthewson as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Notification of Anglotech Group Limited as a person with significant control on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from 107 Fleet Street London EC4A 2AB to Attadale House Lingfield Way Darlington DL1 4GD on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Cessation of Stephen Huxley as a person with significant control on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Termination of appointment of Mark Andrew Rizzo as a secretary on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Termination of appointment of Benjamin Christian Calthrop as a director on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Termination of appointment of Mark Andrew Rizzo as a director on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Termination of appointment of Stephen Paul Huxley as a director on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Cessation of Benjamin Christian Calthrop as a person with significant control on 2026-02-27 · 1 page | View document |
| 27 Jan 2026 | Satisfaction of charge 074066140001 in full · 1 page | View document |
| 3 Dec 2025 | Amended total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-13 with updates · 4 pages | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Cancellation of shares. Statement of capital on 2022-11-18 · 8 pages | View document |
| 2 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 21 Jun 2021 | Memorandum and Articles of Association · 2 pages | View document |
| 21 Jun 2021 | Resolutions · 2 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074066140001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RIZZO / 01/02/2017 | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RIZZO / 13/10/2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HUXLEY / 13/10/2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTIAN CALTHROP / 13/10/2013 | View document |
| 13 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 11 Apr 2011 | PREVSHO FROM 31/10/2011 TO 31/03/2011 | View document |
| 8 Jan 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL HUXLEY | View document |
| 5 Jan 2011 | SECRETARY APPOINTED MR MARK ANDREW RIZZO | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR MARK ANDREW RIZZO | View document |
| 12 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARK RIZZO | View document |
| 12 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUXLEY | View document |
| 12 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RIZZO | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RIZZO / 18/11/2010 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HUXLEY / 18/11/2010 | View document |
| 18 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RIZZO / 18/11/2010 | View document |
| 18 Nov 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTIAN CALTHROP / 18/11/2010 | View document |
| 14 Oct 2010 | SECRETARY APPOINTED MR MARK ANDREW RIZZO | View document |
| 13 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |