FOD MOBILITY GROUP SERVICES LIMITED
Company number 06525932 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 4 Jun 2026 | Termination of appointment of Justin Patrick Whitston as a director on 2026-03-31 · 1 page | View document |
| 11 Jan 2026 | Termination of appointment of Joseph Anthony Howick as a director on 2025-12-31 · 1 page | View document |
| 4 Oct 2025 | PARENT_ACC · 31 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-06-22 with updates · 4 pages | View document |
| 7 Mar 2025 | Termination of appointment of Patrick Whitston as a secretary on 2025-02-28 · 1 page | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 26 Jul 2024 | Registration of charge 065259320007, created on 2024-07-24 · 50 pages | View document |
| 10 Jul 2024 | Satisfaction of charge 065259320003 in full · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 17 Jun 2024 | Termination of appointment of Simon Lamkin as a director on 2024-06-17 · 1 page | View document |
| 7 May 2024 | Notification of Fod Mobility Group Limited as a person with significant control on 2018-08-17 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Sarah Smith as a director on 2024-03-31 · 1 page | View document |
| 16 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 27 Jul 2023 | Appointment of Mrs Sarah Smith as a director on 2023-05-03 · 2 pages | View document |
| 27 Jul 2023 | Director's details changed for Mr Matthew Toby Heald on 2023-06-01 · 2 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 18 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 29 Jul 2021 | Registration of charge 065259320006, created on 2021-07-27 · 23 pages | View document |
| 19 Jul 2021 | Satisfaction of charge 065259320002 in full · 1 page | View document |
| 30 Jun 2021 | Termination of appointment of Clive Stuart Barton as a director on 2021-06-25 · 1 page | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SHARP | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PATRICK WHITSTON / 14/10/2019 | View document |
| 22 Sep 2019 | DIRECTOR APPOINTED NICOLA JANE SHARP | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065259320004 | View document |
| 6 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065259320003 | View document |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065259320002 | View document |
| 20 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065259320001 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH EASTON | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PATRICK WHITSTON / 05/03/2014 | View document |
| 25 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EASTON / 05/03/2014 | View document |
| 3 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065259320001 | View document |
| 17 Dec 2013 | SECTION 190 12/12/2013 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR DANIEL TIMOTHY ALAN METCALFE | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR MATTHEW TOBY HEALD | View document |
| 27 Mar 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PATRICK WHITSTON / 27/10/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PATRICK WHITSTON / 27/09/2011 | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MRS SARAH EASTON | View document |
| 25 Aug 2011 | ADOPT ARTICLES 11/08/2011 | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK WHITSTON / 30/09/2010 | View document |
| 16 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 12 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Apr 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WHITSTON / 25/02/2009 | View document |
| 6 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |