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MIDLAND VEHICLE FLEET TRACKING LTD

Company number 13845966

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP04	Appointment of Merlin Business Services Uk Ltd as a secretary on 1 January 2024	View PDF Appointment of Merlin Business Services Uk Ltd as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM02	Termination of appointment of Emma Roberts as a secretary on 1 January 2024	View PDF Termination of appointment of Emma Roberts as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM02	Termination of appointment of Jason Maddocks as a secretary on 1 January 2024	View PDF Termination of appointment of Jason Maddocks as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Staffordshire Knot Pinfold Street Wednesbury WS10 8TE on 17 January 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Staffordshire Knot Pinfold Street Wednesbury WS10 8TE on 17 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Mr Jason Maddocks on 14 June 2022	View PDF Director's details changed for Mr Jason Maddocks on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH03	Secretary's details changed for Mr Jason Maddocks on 14 June 2022	View PDF Secretary's details changed for Mr Jason Maddocks on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC04	Change of details for Mr Jason Maddocks as a person with significant control on 14 June 2022	View PDF Change of details for Mr Jason Maddocks as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 2	View PDF Incorporation Statement of capital on 2022-01-13 GBP 2 - link opens in a new window - 31 pages (31 pages)

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