FLEET SECURITYCO LIMITED

Company number 14641526 ·

Active

29 filings

Date Filing
27 Aug 2026 Statement of capital following an allotment of shares on 2026-07-30 · 3 pages View document
9 Jul 2026 Statement of capital following an allotment of shares on 2026-06-12 · 3 pages View document
9 Jun 2026 Termination of appointment of Yoram Maurits Knoop as a director on 2026-04-30 · 1 page View document
21 Apr 2026 Statement of capital following an allotment of shares on 2026-03-25 · 3 pages View document
6 Mar 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
4 Feb 2026 Group of companies' accounts made up to 2024-12-31 · 65 pages View document
3 Mar 2025 Group of companies' accounts made up to 2023-12-31 · 67 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-05 with updates · 4 pages View document
28 Jan 2025 Statement of capital following an allotment of shares on 2025-01-17 · 3 pages View document
27 Jan 2025 Purchase of own shares. · 4 pages View document
2 Jan 2025 Appointment of Mr Alexander Pollard as a director on 2024-11-15 · 2 pages View document
3 Dec 2024 Cancellation of shares. Statement of capital on 2024-10-31 · 6 pages View document
28 Nov 2024 Termination of appointment of Jonathan Andrew Lamont as a director on 2024-11-15 · 1 page View document
30 Oct 2024 Statement of capital following an allotment of shares on 2024-10-21 · 3 pages View document
25 Jul 2024 Statement of capital following an allotment of shares on 2024-07-18 · 3 pages View document
15 Mar 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
5 Feb 2024 Appointment of Mr Jonathan Andrew Lamont as a director on 2024-02-05 · 2 pages View document
5 Feb 2024 Termination of appointment of Stephen Fisher as a director on 2024-02-05 · 1 page View document
4 Dec 2023 Statement of capital following an allotment of shares on 2023-12-01 · 3 pages View document
4 Aug 2023 Statement of capital following an allotment of shares on 2023-08-01 · 3 pages View document
4 Aug 2023 Appointment of Paul Anthony Forman as a director on 2023-08-01 · 2 pages View document
3 Aug 2023 Appointment of Yoram Maurits Knoop as a director on 2023-08-01 · 2 pages View document
3 Aug 2023 Termination of appointment of Mark Steven Taylor as a director on 2023-08-01 · 1 page View document
3 Aug 2023 Appointment of Stephen Fisher as a director on 2023-08-01 · 2 pages View document
3 Aug 2023 Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Zinc Works Road North Gare Seaton Carew Hartlepool TS25 2DT on 2023-08-03 · 1 page View document
3 Aug 2023 Termination of appointment of Shane Patrick Farragher as a director on 2023-08-01 · 1 page View document
3 Jul 2023 Registration of charge 146415260001, created on 2023-06-27 · 57 pages View document
7 Feb 2023 Current accounting period shortened from 2024-02-29 to 2023-12-31 · 1 page View document
6 Feb 2023 Incorporation · 38 pages View document