CompaniesInTheUK

MANAGED FLEET SERVICES LIMITED

Company number 06455870 ·

Active

119 filings

Date Filing
21 Apr 2026 PARENT_ACC · 69 pages View document
21 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 17 pages View document
13 Apr 2026 Termination of appointment of Amber Wilkinson as a director on 2026-03-31 · 1 page View document
11 Mar 2026 GUARANTEE2 · 3 pages View document
11 Mar 2026 AGREEMENT2 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
10 Sep 2025 Termination of appointment of Matthew Button as a director on 2025-09-10 · 1 page View document
2 Sep 2025 Registration of charge 064558700011, created on 2025-08-21 · 67 pages View document
2 Jun 2025 Director's details changed for Mr Darren Paul Coombes on 2021-03-01 · 2 pages View document
1 Apr 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 16 pages View document
1 Apr 2025 PARENT_ACC · 58 pages View document
13 Jan 2025 Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 · 1 page View document
13 Jan 2025 Termination of appointment of Antonio Debiase as a secretary on 2024-12-31 · 1 page View document
13 Jan 2025 Termination of appointment of Antonio Debiase as a director on 2024-12-31 · 1 page View document
10 Jan 2025 Appointment of Amber Wilkinson as a director on 2025-01-07 · 2 pages View document
9 Jan 2025 Appointment of Matthew Button as a director on 2025-01-07 · 2 pages View document
7 Jan 2025 Appointment of Ms Allison Jane Carr as a director on 2024-12-31 · 2 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
12 Dec 2024 GUARANTEE2 · 3 pages View document
12 Dec 2024 AGREEMENT2 · 1 page View document
17 Sep 2024 Registration of charge 064558700010, created on 2024-09-12 · 70 pages View document
23 Mar 2024 PARENT_ACC · 54 pages View document
23 Mar 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 16 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
21 Dec 2023 Change of details for Davies Group Limited as a person with significant control on 2022-09-01 · 2 pages View document
28 Nov 2023 AGREEMENT2 · 1 page View document
28 Nov 2023 GUARANTEE2 · 3 pages View document
15 Jul 2023 Full accounts made up to 2022-06-30 · 21 pages View document
15 Feb 2023 Resolutions View document
15 Feb 2023 Memorandum and Articles of Association · 33 pages View document
15 Feb 2023 Resolutions View document
15 Feb 2023 Resolutions · 4 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-12 with updates · 4 pages View document
14 Dec 2022 Registration of charge 064558700009, created on 2022-12-09 · 62 pages View document
9 Feb 2022 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
5 Nov 2021 Registration of charge 064558700008, created on 2021-11-01 · 63 pages View document
28 Sep 2021 Satisfaction of charge 064558700007 in full · 1 page View document
4 May 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
2 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
9 Aug 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O DAVIES GROUP LIMITED 8 LLOYD'S AVENUE LONDON EC3N 3EL ENGLAND View document
16 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BLACKFORD View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COVINGTON View document
9 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064558700007 View document
7 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064558700005 View document
7 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064558700003 View document
7 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064558700004 View document
7 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064558700006 View document
27 Jan 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BLACKFORD / 31/03/2016 View document
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM SUITE 2/2, SECOND FLOOR,LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD View document
17 Feb 2016 31/05/15 TOTAL EXEMPTION FULL View document
8 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
20 Aug 2015 STATEMENT OF COMPANY'S OBJECTS View document
19 Aug 2015 APPOINTMENT TERMINATED, SECRETARY IAN BLACKFORD View document
19 Aug 2015 SECRETARY APPOINTED ANTONIO DEBIASE View document
19 Aug 2015 DIRECTOR APPOINTED MR ANTONIO DEBIASE View document
19 Aug 2015 DIRECTOR APPOINTED DARREN COOMBES View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, SCRUTTON BLAND 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ View document
19 Aug 2015 SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH View document
19 Aug 2015 DIRECTOR APPOINTED MR DANIEL SAULTER View document
12 Aug 2015 REDUCE ISSUED CAPITAL 17/07/2015 View document
12 Aug 2015 STATEMENT BY DIRECTORS View document
12 Aug 2015 SOLVENCY STATEMENT DATED 17/07/15 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064558700004 View document
5 Aug 2015 CURREXT FROM 31/05/2016 TO 30/06/2016 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064558700005 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064558700006 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064558700003 View document
5 Aug 2015 ADOPT ARTICLES 28/07/2015 View document
30 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064558700002 View document
24 Jul 2015 REDUCE ISSUED CAPITAL 17/07/2015 View document
24 Jul 2015 STATEMENT BY DIRECTORS View document
24 Jul 2015 SOLVENCY STATEMENT DATED 17/07/15 View document
24 Jul 2015 24/07/15 STATEMENT OF CAPITAL GBP 166659.34 View document
16 Jul 2015 29/07/14 STATEMENT OF CAPITAL GBP 166659.340 View document
3 Jul 2015 ALTER ARTICLES 29/07/2014 View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
28 Feb 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
19 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064558700002 View document
14 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Mar 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, SCRUTTON BLAND 840 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ, UNITED KINGDOM View document
16 Feb 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, WESTPOINT 78 QUEENS ROAD, CLIFTON, BRISTOL, BS8 1QU, UNITED KINGDOM View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, THIRD FLOOR HOWARD HOUSE, QUEENS AVENUE, BRISTOL, BS8 1QT View document
21 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
12 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
19 Feb 2010 16/10/09 STATEMENT OF CAPITAL GBP 1658.34 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BLACKFORD / 18/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COVINGTON / 18/12/2009 View document
5 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
17 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
7 Dec 2009 REDEMPTION OF 5000 ORD SHARES OF £0.01 16/10/2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Apr 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
7 Apr 2009 CURREXT FROM 31/12/2008 TO 31/05/2009 View document
30 Mar 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 23 DENMARK ROAD, BATH, BA2 3RE View document
13 Mar 2009 GBP NC 1000/10000 12/01/2009 View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN BROWN View document
6 Mar 2009 NC INC ALREADY ADJUSTED 18/12/07 View document
6 Mar 2009 S-DIV View document
6 Mar 2009 SUB DIVISION 18/12/2007 View document
6 Mar 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Feb 2009 S-DIV View document
28 Jan 2009 DIRECTOR APPOINTED MARTYN SCOTT SMITH View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, HENRY & BANWELL ACCOUNTANTS, BRANDON PARK HOUSE, 25 GREAT GEORGE STREET, BRISTOL, BS1 5QT View document
16 Jun 2008 DIRECTOR APPOINTED SUSAN BROWN View document
7 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document