OPENFLEETS LTD

Company number 10030752 ·

Active

66 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
3 Aug 2026 RP01AP01 · 3 pages View document
1 Aug 2026 Termination of appointment of Richard Malcom Secker as a director on 2026-07-27 · 1 page View document
6 Jul 2026 Micro company accounts made up to 2026-02-28 · 8 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
29 Jul 2025 Confirmation statement made on 2025-07-29 with updates · 4 pages View document
29 Jul 2025 Cessation of David Andrew Lane as a person with significant control on 2025-07-15 · 1 page View document
14 Jul 2025 Micro company accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
30 Jul 2024 Micro company accounts made up to 2024-02-29 · 8 pages View document
17 Jul 2024 Previous accounting period extended from 2024-02-27 to 2024-02-29 · 1 page View document
22 Apr 2024 Termination of appointment of Lorenzo Caffarri as a director on 2024-04-15 · 1 page View document
4 Apr 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
27 Nov 2023 Micro company accounts made up to 2023-02-27 · 8 pages View document
16 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
27 Feb 2023 Annual accounts for the year ending 27 February 2023 View accounts
26 Nov 2022 Micro company accounts made up to 2022-02-27 · 3 pages View document
17 Sep 2022 Registered office address changed from 77 Windsor Drive Orpington Kent BR6 6HD England to 5 Brayford Square London E1 0SG on 2022-09-17 · 1 page View document
27 Feb 2022 Annual accounts for the year ending 27 February 2022 View accounts
15 Dec 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
30 Nov 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27 · 1 page View document
12 Oct 2021 Registered office address changed from Glass Pod 5 Airport House Purley Way Croydon CR0 0XZ England to 77 Windsor Drive Orpington Kent BR6 6HD on 2021-10-12 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
10 Aug 2020 SECOND FILED SH01 - 20/05/20 STATEMENT OF CAPITAL GBP 1.832275 View document
7 Aug 2020 SUB-DIVISION 30/03/20 View document
4 Aug 2020 SUB-DIVISION 30/03/20 View document
25 Jun 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 2 THE CHESTNUTS ST PAULS CRAY ROAD CHISLEHURST KENT BR7 6QD ENGLAND View document
25 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOM SECKER / 25/06/2020 View document
25 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 25/06/2020 View document
20 May 2020 20/05/20 STATEMENT OF CAPITAL GBP 1.832275 View document
20 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKY FITZGERALD View document
17 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 17/05/2020 View document
17 May 2020 PSC'S CHANGE OF PARTICULARS / MISS DAVID ANDREW LANE / 17/05/2020 View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
17 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 17/11/2019 View document
17 Nov 2019 DIRECTOR APPOINTED MR RICHARD MALCOM SECKER View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
19 Jan 2019 Appointment of Mr Rocky Fitz-Gerald as a director on 2019-01-07 · 2 pages View document
19 Jan 2019 DIRECTOR APPOINTED MR ROCKY FITZ-GERALD View document
9 Jan 2019 03/10/18 STATEMENT OF CAPITAL GBP 1.56 View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
9 Aug 2018 DIRECTOR APPOINTED MR JOHN ANTHONY COTTON View document
9 Aug 2018 DIRECTOR APPOINTED MR LORENZO CAFFARRI View document
26 Apr 2018 RETURN OF PURCHASE OF OWN SHARES View document
9 Apr 2018 01/03/18 STATEMENT OF CAPITAL GBP 1.5 View document
27 Mar 2018 01/03/18 STATEMENT OF CAPITAL GBP 1.50 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 25/07/17 STATEMENT OF CAPITAL GBP 1.45 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
9 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 09/03/2017 View document
9 Mar 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM G32B WATERFRONT STUDIOS DOCK ROAD LONDON E16 1AG ENGLAND View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 27/02/2017 View document
6 Jan 2017 SUB-DIVISION 01/03/16 View document
13 Dec 2016 07/12/16 STATEMENT OF CAPITAL GBP 1.35 View document
11 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 11/09/2016 View document
29 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document