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INDEPENDENT FLEET CONSULTANTS LIMITED

Company number 04158401

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 12 February 2021	View PDF Second filing of Confirmation Statement dated 12 February 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21	View PDF Confirmation statement made on 12 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 36,000	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 36,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 36,000	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 36,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	PSC02	Notification of Independent Fleet Consultants Holdings Limited as a person with significant control on 20 October 2020	View PDF Notification of Independent Fleet Consultants Holdings Limited as a person with significant control on 20 October 2020 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	PSC07	Cessation of Paul Talbot as a person with significant control on 20 October 2020	View PDF Cessation of Paul Talbot as a person with significant control on 20 October 2020 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 20/10/2020	View PDF Resolutions RES13 ‐ Declare dividend 20/10/2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2020	SH19	Statement of capital on 28 October 2020 GBP 36,000	View PDF Statement of capital on 28 October 2020 GBP 36,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	CAP-SS	Solvency Statement dated 20/10/20	View PDF Solvency Statement dated 20/10/20 - link opens in a new window - 1 page (1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH19	Statement of capital on 19 October 2020 GBP 18,000	View PDF Statement of capital on 19 October 2020 GBP 18,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CAP-SS	Solvency Statement dated 08/10/20	View PDF Solvency Statement dated 08/10/20 - link opens in a new window - 1 page (1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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INDEPENDENT FLEET CONSULTANTS LIMITED

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