Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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12 Oct 2022 |
AP02 |
Appointment of J. Beukers Holding B.V. as a director on 10 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Tielsoft B.V. as a director on 10 October 2022
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03 Oct 2022 |
CERTNM |
Company name changed fleetgo group LTD\certificate issued on 03/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-23
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
AD01 |
Registered office address changed from 43 Owston Road Dept. 1086 Carcroft Doncaster DN6 8DA England to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury SY2 6LG on 3 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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25 Apr 2022 |
PSC04 |
Change of details for Ronald Van Tiel as a person with significant control on 24 December 2018
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25 Apr 2022 |
PSC05 |
Change of details for Tielsoft Bv as a person with significant control on 24 December 2018
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Ronald Van Tiel on 15 April 2022
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25 Apr 2022 |
CH03 |
Secretary's details changed for Mr Ronald Van Tiel on 15 April 2022
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25 Apr 2022 |
CH02 |
Director's details changed for Tielsoft B.V. on 15 April 2022
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer 02/12/2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 43 Greek Street Mottram House Stockport Cheshire SK3 8AX to 43 Owston Road Dept. 1086 Carcroft Doncaster DN6 8DA on 9 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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