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FOD MOBILITY GROUP SERVICES LIMITED

Company number 06525932

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
26 Jul 2024 MR01 Registration of charge 065259320007, created on 24 July 2024
10 Jul 2024 MR04 Satisfaction of charge 065259320003 in full
28 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
17 Jun 2024 TM01 Termination of appointment of Simon Lamkin as a director on 17 June 2024
07 May 2024 PSC02 Notification of Fod Mobility Group Limited as a person with significant control on 17 August 2018
23 Apr 2024 TM01 Termination of appointment of Sarah Smith as a director on 31 March 2024
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
27 Jul 2023 CH01 Director's details changed for Mr Matthew Toby Heald on 1 June 2023
27 Jul 2023 AP01 Appointment of Mrs Sarah Smith as a director on 3 May 2023
23 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
18 Oct 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 AD01 Registered office address changed from Unit 5 Ashley Lane Shipley West Yorkshire BD17 7DB to 3rd Floor, the Waterfront Building Salts Mill Road Shipley BD17 7EZ on 14 July 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
29 Jul 2021 MR01 Registration of charge 065259320006, created on 27 July 2021
19 Jul 2021 MR04 Satisfaction of charge 065259320002 in full
30 Jun 2021 TM01 Termination of appointment of Clive Stuart Barton as a director on 25 June 2021
18 Feb 2021 AP01 Appointment of Mr Simon Lamkin as a director on 1 February 2021
18 Feb 2021 AP01 Appointment of Mr Joseph Anthony Howick as a director on 1 February 2021
18 Feb 2021 TM01 Termination of appointment of Daniel Timothy Alan Metcalfe as a director on 1 February 2021
18 Feb 2021 AP01 Appointment of Mr Clive Stuart Barton as a director on 1 February 2021
16 Nov 2020 AA Accounts for a small company made up to 31 December 2019
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01