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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)
30 May 2018 SH03 Purchase of own shares.
10 May 2018 SH06 Cancellation of shares. Statement of capital on 29 November 2017
  • GBP 2,561
24 Jan 2018 AA Accounts for a small company made up to 30 June 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
23 Oct 2017 MR04 Satisfaction of charge 049538610003 in full
13 Sep 2017 CH01 Director's details changed for Colin John Smith on 1 September 2017
12 Sep 2017 CH01 Director's details changed for Colin John Smith on 15 February 2016
21 Mar 2017 AA Accounts for a small company made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
10 Jun 2016 AAMD Amended accounts for a small company made up to 30 June 2015
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
18 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
05 Feb 2016 SH03 Purchase of own shares.
18 Jan 2016 SH06 Cancellation of shares. Statement of capital on 8 July 2015
  • GBP 2,696
01 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,696
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,830
04 Nov 2014 MR01 Registration of charge 049538610004, created on 30 October 2014
11 Dec 2013 AA Full accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2,830
27 Nov 2013 MR01 Registration of charge 049538610003
27 Nov 2013 MR04 Satisfaction of charge 1 in full
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 2,830
11 Dec 2012 AA Full accounts made up to 30 June 2012
05 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders