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MEDIAFLEET LIMITED

Company number 04953861

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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)
24 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with updates
04 Dec 2024 AA Full accounts made up to 30 June 2024
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
22 Nov 2023 AA Full accounts made up to 30 June 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
07 Mar 2023 PSC04 Change of details for Mr Barnaby James Smith as a person with significant control on 28 October 2019
19 Jan 2023 AA Full accounts made up to 30 June 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
11 Jan 2022 AA Full accounts made up to 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
09 Feb 2021 AA Accounts for a small company made up to 30 June 2020
15 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
17 Mar 2020 AA Accounts for a small company made up to 30 June 2019
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
27 Jun 2019 TM02 Termination of appointment of Paul Barrington Weavers as a secretary on 31 March 2019
27 Jun 2019 TM01 Termination of appointment of Paul Barrington Weavers as a director on 31 March 2019
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 2,427
17 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2019 SH03 Purchase of own shares.
01 Feb 2019 AA Accounts for a small company made up to 30 June 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
16 Aug 2018 AP01 Appointment of Ms Sharne Marilyn Smith as a director on 1 August 2018
16 Aug 2018 CH01 Director's details changed for Colin John Smith on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Colin John Smith on 16 August 2018
16 Aug 2018 PSC04 Change of details for Mr Colin John Smith as a person with significant control on 16 August 2018