MOTO-TECH FLEET SERVICING LIMITED


Registered number: 04595480
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Name: MOTO-TECH FLEET SERVICING LIMITED
MOTO-TECH FLEET SERVICING LTD
Address: UNIT 2 WINCOMBE TRADING ESTATE, ALBERT ROAD, ST. PHILIPS, BRISTOL, BS2 0XW
Incorporation Date: 2002-11-20

Company status: Active


Company Documents

date name form type
2022-01-18 CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES CS01
2022-12-03 CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES CS01
2022-09-14 31/03/22 UNAUDITED ABRIDGED AA
2022-01-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTO-TECH HOLDINGS LIMITED PSC02
2022-01-18 CESSATION OF STEPHEN FORDHAM AS A PSC PSC07
2022-01-18 CESSATION OF ELLIOTT BORTHWICK AS A PSC PSC07
2022-01-18 CESSATION OF MARK BEESE AS A PSC PSC07
2021-10-13 31/03/21 UNAUDITED ABRIDGED AA
2021-01-07 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES CS01
2020-09-07 31/03/20 UNAUDITED ABRIDGED AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES CS01
2019-09-09 31/03/19 UNAUDITED ABRIDGED AA
2018-11-26 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES CS01
2018-10-26 31/03/18 UNAUDITED ABRIDGED AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES CS01
2017-09-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-09-06 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MARK BEESE / 09/04/2015 CH01
2015-12-02 20/11/15 FULL LIST AR01
2014-12-13 20/11/14 FULL LIST AR01
2014-09-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-17 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT BORTHWICK / 08/04/2014 CH01
2013-11-26 20/11/13 FULL LIST AR01
2013-07-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-26 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT BORTHWICK / 07/12/2011 CH01
2012-11-26 20/11/12 FULL LIST AR01
2012-07-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-29 20/11/11 FULL LIST AR01
2011-09-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-23 20/11/10 FULL LIST AR01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT BORTHWICK / 02/10/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORDHAM / 02/10/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MARK BEESE / 02/10/2009 CH01
2009-11-25 20/11/09 FULL LIST AR01
2009-08-06 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-25 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-08-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-21 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2006-12-13 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363s
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-30 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2004-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-17 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2004-04-07 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-07 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-16 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2003-12-18 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2003-11-21 REGISTERED OFFICE CHANGED ON 21/11/03 FROM:UNIT 3-4 WHITEHOUSE LANEBEDMINSTERBRISTOLBS3 4TW 287
2002-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 07:01:12