FLEETSOLVE LIMITED
Company number 04478975 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 25 Jun 2026 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 25 Mar 2026 | Previous accounting period shortened from 2025-03-29 to 2025-03-28 · 1 page | View document |
| 5 Jun 2025 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 28 Mar 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 15 Nov 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Oct 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 · 1 page | View document |
| 5 Sep 2023 | Registered office address changed from Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT England to Unit 6, Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR on 2023-09-05 · 1 page | View document |
| 24 Aug 2023 | Notification of Marble Holdings Uk Limited as a person with significant control on 2023-08-15 · 2 pages | View document |
| 24 Aug 2023 | Termination of appointment of Sanjeev Gupta as a director on 2023-08-15 · 1 page | View document |
| 24 Aug 2023 | Registered office address changed from Unit 6, Riverview Business Park Riverview Road Bromborough Wirral Merseyside CH62 3RR England to Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 2023-08-24 · 1 page | View document |
| 24 Aug 2023 | Appointment of Mr. Sanjay Tohani as a director on 2023-08-15 · 2 pages | View document |
| 24 Aug 2023 | Cessation of Simec Energy Solutions Limited as a person with significant control on 2023-08-15 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 6 Jun 2023 | Auditor's resignation · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 · 1 page | View document |
| 6 Mar 2023 | Appointment of Mr Sanjeev Gupta as a director on 2023-03-03 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Parduman Kumar Gupta on 2021-01-18 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Simec Energy Solutions Limited as a person with significant control on 2020-05-21 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 28 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Nov 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Oct 2019 | CESSATION OF KEITH O'CONNOR AS A PSC | View document |
| 23 Oct 2019 | CESSATION OF ANNE O'CONNOR AS A PSC | View document |
| 23 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEC ENERGY SOLUTIONS LIMITED | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE O'CONNOR | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE O'CONNOR | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH O'CONNOR | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH O'CONNOR | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM LODGE COURT NESTON ROAD THORNTON HOUGH WIRRAL MERSEYSIDE CH63 1JF | View document |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 9 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 29 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 17 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 14 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044789750002 | View document |
| 18 Aug 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE O'CONNOR / 14/01/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 14/01/2013 | View document |
| 14 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE O'CONNOR / 14/01/2013 | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 22 RESERVOIR ROAD NORTH PRENTON BIRKENHEAD MERSEYSIDE CH42 8LU UNITED KINGDOM | View document |
| 27 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 27 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 20 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 29 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE O'CONNOR / 01/08/2002 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 05/07/2002 | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O BAKER TILLY THE STEAM MILL STEAM MILL STREET CHESTER CH3 5AN | View document |
| 13 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |