FLEETPROCURE LTD
Company number 10756964 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-04 with updates · 4 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-04 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Change of details for Hanborough Enterprises Limited as a person with significant control on 2023-11-20 · 2 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 26 Sep 2023 | Termination of appointment of Giulio Neri as a director on 2023-09-26 · 1 page | View document |
| 26 Sep 2023 | Appointment of Mrs Renee Neri as a director on 2023-09-26 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 24 Apr 2023 | Appointment of Mr Arron Mogridge as a director on 2023-04-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 9 Dec 2022 | Appointment of Mr Neil James Fox as a director on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Alan Carreras as a director on 2022-12-08 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Appointment of Mr Gareth Raymond Jones as a director on 2021-12-20 · 2 pages | View document |
| 27 Nov 2021 | Change of details for Hanborough Enterprises Limited as a person with significant control on 2021-11-25 · 2 pages | View document |
| 27 Nov 2021 | Director's details changed for Mr Alan Carreras on 2021-11-25 · 2 pages | View document |
| 27 Nov 2021 | Director's details changed for Mr Duncan Fitzgerald on 2021-11-25 · 2 pages | View document |
| 26 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 28 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | View document |
| 26 Apr 2021 | CESSATION OF NETARCS LTD AS A PSC | View document |
| 26 Apr 2021 | DIRECTOR APPOINTED MR DUNCAN FITZGERALD | View document |
| 23 Apr 2021 | CESSATION OF LEE JONES AS A PSC | View document |
| 23 Apr 2021 | DIRECTOR APPOINTED MR ALAN CARRERAS | View document |
| 23 Apr 2021 | REGISTERED OFFICE CHANGED ON 23/04/2021 FROM 20 HILL RISE RICHMOND TW10 6UA UNITED KINGDOM | View document |
| 23 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANBOROUGH ENTERPRISES LIMITED | View document |
| 22 Apr 2021 | PREVEXT FROM 31/05/2020 TO 31/07/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Aug 2020 | ADOPT ARTICLES 04/08/2020 | View document |
| 17 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 15 May 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE JONES / 29/02/2020 | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM CROWN HOUSE 9 DUKE STREET RICHMOND TW9 1HP ENGLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JONES / 05/11/2018 | View document |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE JONES / 05/11/2018 | View document |
| 1 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 5 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |