FLEETCHECK LIMITED

Company number 05674824 ·

Active

101 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
26 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
19 Dec 2025 Satisfaction of charge 2 in full · 1 page View document
15 Jul 2025 Appointment of Mrs Charlotte May Bull as a director on 2025-07-03 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 5 pages View document
4 Dec 2023 Director's details changed for Mr Andrew William Kirby on 2023-12-04 · 2 pages View document
19 Jul 2023 Director's details changed for Mr Neil Mark Avent on 2023-07-19 · 2 pages View document
23 May 2023 Change of details for Mrs Pamela Helen Golding as a person with significant control on 2023-05-23 · 2 pages View document
23 May 2023 Director's details changed for Mr Peter David Golding on 2023-05-23 · 2 pages View document
23 May 2023 Change of details for Mr Peter David Golding as a person with significant control on 2023-05-23 · 2 pages View document
17 May 2023 Resolutions · 3 pages View document
17 May 2023 Resolutions View document
17 May 2023 Memorandum and Articles of Association · 18 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 5 pages View document
3 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 5 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
1 Oct 2021 Secretary's details changed for Pamela Helen Golding on 2021-10-01 · 1 page View document
1 Oct 2021 Director's details changed for Mr Andrew William Kirby on 2021-10-01 · 2 pages View document
1 Oct 2021 Director's details changed for Mr Peter David Golding on 2021-10-01 · 2 pages View document
1 Oct 2021 Director's details changed for Mr Neil Mark Avent on 2021-10-01 · 2 pages View document
1 Oct 2021 Change of details for Mr Peter David Golding as a person with significant control on 2021-10-01 · 2 pages View document
1 Oct 2021 Change of details for Mrs Pamela Helen Golding as a person with significant control on 2021-10-01 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARK AVENT / 17/01/2020 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES View document
17 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / PAMELA HELEN GOLDING / 17/01/2020 View document
2 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD WAITON View document
14 Feb 2019 DIRECTOR APPOINTED MR CALLUM ROBERT HAYMON-COLLINS View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View document
10 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 DIRECTOR APPOINTED MR DONALD RICHARD WAITON View document
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
13 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GOLDING / 29/08/2017 View document
13 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View document
13 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR. PETER DAVID GOLDING / 29/08/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Feb 2016 DISPENSE AUTH SHARE CAP 20/10/2014 View document
29 Jan 2016 SECOND FILING FOR FORM SH01 View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2015 20/10/14 STATEMENT OF CAPITAL GBP 2998 View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
30 Jun 2014 DIRECTOR APPOINTED ANDREW WILLIAM KIRBY View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN TREVELL View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
27 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Jul 2012 01/05/12 STATEMENT OF CAPITAL GBP 2379 View document
26 Jul 2012 01/05/12 STATEMENT OF CAPITAL GBP 2758 View document
26 Jul 2012 01/05/12 STATEMENT OF CAPITAL GBP 2448 View document
26 Jul 2012 DISPENSE WITH AUTHORISED SHARE CAPITAL/CREATE SHARES 01/05/2012 View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
12 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
14 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVELL / 14/01/2008 View document
4 Dec 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM SLAD VALLEY HOUSE, 203 SLAD HOUSE, STROUD GLOS GL5 1RJ View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2007 NC INC ALREADY ADJUSTED 01/10/07 View document
12 Oct 2007 £ NC 1000/10000 01/10/ View document
27 Sep 2007 NEW DIRECTOR APPOINTED View document
24 Sep 2007 NEW DIRECTOR APPOINTED View document
18 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 View document
18 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2006 DIRECTOR RESIGNED View document
7 Jul 2006 DIRECTOR RESIGNED View document
22 Jun 2006 COMPANY NAME CHANGED VEHICLE MANAGEMENT SERVICES ONLI NE LTD CERTIFICATE ISSUED ON 22/06/06 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
3 Apr 2006 NEW DIRECTOR APPOINTED View document
1 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document