Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MULTIFLEET VEHICLE MANAGEMENT LIMITED

Company number 04110992

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
22 May 2026 PSC05 Change of details for Multifleet Topco Limited as a person with significant control on 28 November 2025
View PDF Change of details for Multifleet Topco Limited as a person with significant control on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 AA Accounts for a medium company made up to 31 March 2025
View PDF Accounts for a medium company made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
04 Dec 2025 CS01 Confirmation statement made on 28 November 2025 with no updates
View PDF Confirmation statement made on 28 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
28 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with updates
View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2024 AD01 Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to Remus 1 2 Cranbrook Way Solihull Business Park Solihull B90 4GT on 28 November 2024
View PDF Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to Remus 1 2 Cranbrook Way Solihull Business Park Solihull B90 4GT on 28 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024 PSC07 Cessation of Stephen Paul Whitmarsh as a person with significant control on 24 September 2024
View PDF Cessation of Stephen Paul Whitmarsh as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024 PSC02 Notification of Multifleet Topco Limited as a person with significant control on 24 September 2024
View PDF Notification of Multifleet Topco Limited as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 MR01 Registration of charge 041109920019, created on 7 November 2024
View PDF Registration of charge 041109920019, created on 7 November 2024 - link opens in a new window - 7 pages (7 pages)
21 Oct 2024 SH06 Cancellation of shares. Statement of capital on 24 September 2024
  • GBP 20,055.758
View PDF Cancellation of shares. Statement of capital on 24 September 2024
  • GBP 20,055.758
- link opens in a new window - 4 pages (4 pages)
05 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
01 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2023 MR04 Satisfaction of charge 041109920011 in full
View PDF Satisfaction of charge 041109920011 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022 MR04 Satisfaction of charge 041109920012 in full
View PDF Satisfaction of charge 041109920012 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
17 Aug 2021 CH03 Secretary's details changed for Mr Anthony John O'brien on 17 August 2021
View PDF Secretary's details changed for Mr Anthony John O'brien on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021 CH03 Secretary's details changed for Mr Anthony John O'brien on 4 May 2021
View PDF Secretary's details changed for Mr Anthony John O'brien on 4 May 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021 CH01 Director's details changed for Mr Anthony John O'brien on 4 May 2021
View PDF Director's details changed for Mr Anthony John O'brien on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021 AD01 Registered office address changed from , Henley Golf Club Birmingham Road, Henley-in-Arden, West Midlands, B95 5QA to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA on 27 May 2021
View PDF Registered office address changed from , Henley Golf Club Birmingham Road, Henley-in-Arden, West Midlands, B95 5QA to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA on 27 May 2021 - link opens in a new window - 1 page (1 page)