Advanced company searchLink opens in new window

FLEETGO TELEMATICS LTD

Company number 06686291

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
24 Dec 2018 CH02 Director's details changed for Tielsoft B.V. on 1 December 2018
24 Dec 2018 CH03 Secretary's details changed for Mr Ronald Van Tiel on 1 December 2018
24 Dec 2018 CH01 Director's details changed for Mr Ronald Van Tiel on 1 December 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
11 Jul 2018 PSC01 Notification of Ronald Van Tiel as a person with significant control on 1 July 2018
11 Jul 2018 PSC02 Notification of Tielsoft Bv as a person with significant control on 1 July 2018
09 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 9 July 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
05 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 144.3
26 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
08 Sep 2016 AP03 Appointment of Mr Ronald Van Tiel as a secretary on 1 September 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 126.5
31 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
24 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 13/02/2015
03 Feb 2015 CH01 Director's details changed for Mr Ronald Van Tiel on 1 November 2012
03 Feb 2015 CH02 Director's details changed for Tielsoft B.V. on 1 November 2012