FLEET SOURCE LIMITED
Company number 08325898 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 16 Jun 2025 | Registered office address changed from 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS England to Unit a2 Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2025-06-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 4 pages | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 20 Nov 2023 | Change of details for Mr Nicholas Caesari as a person with significant control on 2016-09-14 · 2 pages | View document |
| 19 Nov 2023 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS · 1 page | View document |
| 19 Nov 2023 | Register(s) moved to registered inspection location 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 5 pages | View document |
| 25 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | View document |
| 9 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 01/12/2020 | View document |
| 9 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 09/12/2020 | View document |
| 12 Oct 2020 | TERMINATE DIR APPOINTMENT | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOË TIBELL | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BESWETHERICK | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 20/09/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 62.50 | View document |
| 25 Oct 2019 | PURCHASE AGREEMENT 20/09/2019 | View document |
| 25 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Oct 2019 | ADOPT ARTICLES 20/09/2019 | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | SECOND FILING OF AP01 FOR ANDREW JOHN SMITH | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MR ANDREW JOHN SMITH | View document |
| 14 Jan 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 82.5 | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR IAN JAMES BESWETHERICK | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MRS ZOË EVETTE TIBELL | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP | View document |
| 9 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2019 | SUB-DIVISION 14/09/16 | View document |
| 28 Dec 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 77.5 | View document |
| 24 Dec 2018 | ADOPT ARTICLES 24/07/2018 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 26 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAYBOURNE | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR STEPHEN TAYLOR | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUIVER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH GUIVER / 12/12/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 12/12/2017 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 12/12/2017 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KEMP / 12/12/2017 | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAMON | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR LAYBOURNE / 12/12/2017 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR LAYBOURNE / 12/12/2017 | View document |
| 12 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED STEVEN PAUL HAMON | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED JAMES EDGAR LAYBOURNE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083258980001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM RUNNYMEDE MALTHOUSE MALTHOUSE LANE EGHAM SURREY TW20 9BD | View document |
| 7 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH GUIVER / 30/01/2015 | View document |
| 5 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Sep 2014 | REGISTERED OFFICE CHANGED ON 06/09/2014 FROM ST PETERS HOUSE 6-8 HIGH STREET IVER BUCKINGHAMSHIRE SL0 9NG | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET UNITED KINGDOM | View document |
| 11 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |