FLEETNET LIMITED

Company number 02986470 · Monitor this company

Active

175 filings

Date	Filing
11 Jul 2026	Termination of appointment of Epyx Ltd as a director on 2026-06-12 · 1 page	View document
6 Nov 2025	Confirmation statement made on 2025-11-03 with no updates · 3 pages	View document
26 Aug 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Nov 2024	Confirmation statement made on 2024-11-03 with no updates · 3 pages	View document
25 Sep 2024	Micro company accounts made up to 2023-12-31 · 5 pages	View document
15 Aug 2024	Termination of appointment of Zenith Limited as a director on 2013-08-20 · 1 page	View document
25 Jul 2024	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on 2024-07-25 · 1 page	View document
21 Mar 2024	Termination of appointment of Lex Autolease Limited as a director on 2024-03-21 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Nov 2023	Resolutions · 1 page	View document
7 Nov 2023	Memorandum and Articles of Association · 13 pages	View document
7 Nov 2023	Resolutions	View document
3 Nov 2023	Confirmation statement made on 2023-11-03 with no updates · 3 pages	View document
30 Oct 2023	Termination of appointment of Keens Shay Keens (Nominees) Ltd as a secretary on 2023-10-26 · 1 page	View document
27 Oct 2023	Director's details changed for Mr Denis Hartley Keenan on 2023-10-27 · 2 pages	View document
29 Sep 2023	Micro company accounts made up to 2022-12-31 · 4 pages	View document
6 Feb 2023	Registered office address changed from Sovereign Court 230 Upper Fifth Street Milton Keynes MK9 2HR England to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2023-02-06 · 1 page	View document
9 Jan 2023	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to Sovereign Court 230 Upper Fifth Street Milton Keynes MK9 2HR on 2023-01-09 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
16 Dec 2022	Secretary's details changed for Keens Shay Keens (Nominees) Ltd on 2022-12-09 · 1 page	View document
22 Nov 2022	Registered office address changed from Sovereign Court 230 Upper Fifth Street Cantral Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-11-22 · 1 page	View document
14 Nov 2022	Confirmation statement made on 2022-11-03 with updates · 3 pages	View document
26 Oct 2022	Director's details changed for Zenith Limited on 2021-10-14 · 1 page	View document
26 Oct 2022	Director's details changed for Leasedrive Group on 2021-10-14 · 1 page	View document
24 Oct 2022	Termination of appointment of Robert Thomas Bouldin as a director on 2021-11-03 · 1 page	View document
5 Oct 2022	Micro company accounts made up to 2021-12-31 · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
3 Nov 2021	Confirmation statement made on 2021-11-03 with updates · 3 pages	View document
14 Oct 2021	Termination of appointment of White Clark Group as a director on 2020-10-16 · 1 page	View document
28 Sep 2021	Micro company accounts made up to 2020-12-31 · 4 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
21 Dec 2020	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS BOULDIN / 18/12/2020	View document
18 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR FLEET INFLUENCE LIMITED	View document
14 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAPLIN	View document
14 Dec 2020	DIRECTOR APPOINTED MR DENIS HARTLEY KEENAN	View document
9 Nov 2020	CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Dec 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEERESOURCES LIMITED / 18/12/2019	View document
18 Dec 2019	REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 1 TONY WILSON PLACE MANCHESTER M15 4FN UNITED KINGDOM	View document
8 Nov 2019	CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES	View document
24 Oct 2019	REGISTERED OFFICE CHANGED ON 24/10/2019 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR	View document
30 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
11 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KEER-KEER / 11/04/2019	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR GLASS'S INFORMATION SERVICES LTD	View document
13 Nov 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES	View document
27 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
12 Jan 2018	DIRECTOR APPOINTED STEPHEN RICHARD TAPLIN	View document
11 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ALFA FINANCIAL SOFTWARE LIMITED	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Nov 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHP CONSULTING LIMITED / 27/11/2017	View document
24 Nov 2017	DIRECTOR APPOINTED ROBERT THOMAS BOULDIN	View document
6 Nov 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES	View document
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 Nov 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES	View document
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
1 Dec 2015	03/11/15 NO MEMBER LIST	View document
3 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
26 Nov 2014	03/11/14 NO MEMBER LIST	View document
2 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
23 Apr 2014	CORPORATE DIRECTOR APPOINTED LEX AUTOLEASE LIMITED	View document
18 Nov 2013	03/11/13 NO MEMBER LIST	View document
25 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR LEX VEHICLE LEASING LTD	View document
10 Jun 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEX VEHICLE LEASING LTD / 10/06/2013	View document
10 Jun 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEX VEHICLE LEASING LTD / 10/06/2013	View document
10 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR DENIS KEENAN	View document
10 Dec 2012	CORPORATE DIRECTOR APPOINTED FLEET INFLUENCE LIMITED	View document
3 Dec 2012	CORPORATE DIRECTOR APPOINTED BYNX EUROPE LIMITED	View document
30 Nov 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHP CONSULTING LIMITED / 30/11/2012	View document
30 Nov 2012	APPOINTMENT TERMINATED, SECRETARY MASTERLEASE LTD	View document
26 Nov 2012	DIRECTOR APPOINTED MR GAVIN KEER-KEER	View document
16 Nov 2012	CORPORATE SECRETARY APPOINTED KEENS SHAY KEENS (NOMINEES) LTD	View document
16 Nov 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLASS'S INFORMATION SERVICES LTD / 16/11/2012	View document
16 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR MASTERLEASE LTD	View document
16 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR CAP NATIONWIDE MOTOR RESEARCH LTD	View document
13 Nov 2012	03/11/12 NO MEMBER LIST	View document
2 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
11 Sep 2012	CORPORATE DIRECTOR APPOINTED WHITE CLARK GROUP	View document
24 Aug 2012	REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 5 MANSFIELD AVENUE DENTON MANCHESTER M34 3NS	View document
16 Feb 2012	03/11/11	View document
25 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR RETAIL MOTOR INDUSTRY FEDERATION	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MNH VEHICLE CONTRACTS LTD	View document
17 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
21 Jan 2011	DIRECTOR APPOINTED MR DENIS HARTLEY KEENAN	View document
2 Dec 2010	03/11/10	View document
19 Nov 2010	REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O STAUB & CO 1 ROMAN STREET ASHTON-UNDER-LYNE LANCASHIRE OL5 0RX	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL DECISION SYSTEMS LTD	View document
6 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
23 Dec 2009	03/11/09	View document
16 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR BYNX EUROPE LIMITED	View document
4 Sep 2009	REGISTERED OFFICE CHANGED ON 04/09/2009 FROM STAUB & CO CHARTERED ACCOUNTANTS 3 ABBEYDALE CLOSE ASHTON UNDER LYNE LANCASHIRE OL6 9AS	View document
15 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
18 Dec 2008	ANNUAL RETURN MADE UP TO 26/10/08	View document
23 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
30 Nov 2007	ANNUAL RETURN MADE UP TO 03/11/07	View document
8 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jan 2007	ANNUAL RETURN MADE UP TO 03/11/06	View document
10 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
21 Jun 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	DIRECTOR RESIGNED	View document
21 Jun 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	DIRECTOR RESIGNED	View document
6 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
24 Nov 2005	ANNUAL RETURN MADE UP TO 03/11/05	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	DIRECTOR RESIGNED	View document
10 Jun 2005	DIRECTOR RESIGNED	View document
11 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
26 Nov 2004	ANNUAL RETURN MADE UP TO 03/11/04	View document
13 Jul 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
28 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
27 May 2004	DIRECTOR RESIGNED	View document
27 May 2004	DIRECTOR RESIGNED	View document
27 May 2004	DIRECTOR RESIGNED	View document
27 Nov 2003	ANNUAL RETURN MADE UP TO 03/11/03	View document
10 Jun 2003	NEW DIRECTOR APPOINTED	View document
10 Jun 2003	DIRECTOR RESIGNED	View document
6 Jun 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	DIRECTOR RESIGNED	View document
16 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2002	ANNUAL RETURN MADE UP TO 03/11/02	View document
28 Aug 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2002	NEW DIRECTOR APPOINTED	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
18 Jul 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
19 Nov 2001	ANNUAL RETURN MADE UP TO 03/11/01	View document
29 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
9 Nov 2000	ANNUAL RETURN MADE UP TO 03/11/00	View document
31 Aug 2000	REGISTERED OFFICE CHANGED ON 31/08/00 FROM: HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT	View document
18 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
24 Nov 1999	ANNUAL RETURN MADE UP TO 03/11/99	View document
1 Aug 1999	NEW DIRECTOR APPOINTED	View document
1 Aug 1999	DIRECTOR RESIGNED	View document
15 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
25 Nov 1998	ANNUAL RETURN MADE UP TO 03/11/98	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
8 Dec 1997	ANNUAL RETURN MADE UP TO 03/11/97	View document
9 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1997	DIRECTOR RESIGNED	View document
24 Jun 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
10 Dec 1996	ANNUAL RETURN MADE UP TO 03/11/96	View document
22 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 May 1996	NEW DIRECTOR APPOINTED	View document
1 May 1996	NEW DIRECTOR APPOINTED	View document
1 May 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	DIRECTOR RESIGNED	View document
22 Apr 1996	DIRECTOR RESIGNED	View document
22 Apr 1996	DIRECTOR RESIGNED	View document
1 Dec 1995	ANNUAL RETURN MADE UP TO 03/11/95	View document
20 Feb 1995	NEW SECRETARY APPOINTED	View document
20 Feb 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Dec 1994	NEW DIRECTOR APPOINTED	View document
16 Dec 1994	NEW DIRECTOR APPOINTED	View document
16 Dec 1994	NEW DIRECTOR APPOINTED	View document
16 Dec 1994	NEW DIRECTOR APPOINTED	View document
16 Dec 1994	NEW DIRECTOR APPOINTED	View document
16 Dec 1994	NEW DIRECTOR APPOINTED	View document
16 Dec 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Dec 1994	NEW DIRECTOR APPOINTED	View document
3 Nov 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document