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CSC FLEET SERVICES LIMITED

Company number 10512149

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	AD01	Registered office address changed from 45 Arlington Way Stoke on Trent Staffordshire ST3 7WH United Kingdom to 109 Garner Street Stoke-on-Trent ST4 7AX on 13 April 2023	View PDF Registered office address changed from 45 Arlington Way Stoke on Trent Staffordshire ST3 7WH United Kingdom to 109 Garner Street Stoke-on-Trent ST4 7AX on 13 April 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of Christopher Stephen Card as a person with significant control on 15 January 2021	View PDF Cessation of Christopher Stephen Card as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of Fiona Card as a person with significant control on 15 January 2021	View PDF Cessation of Fiona Card as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC02	Notification of Csc Group Holdings Limited as a person with significant control on 15 January 2021	View PDF Notification of Csc Group Holdings Limited as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC01	Notification of Fiona Card as a person with significant control on 6 December 2017	View PDF Notification of Fiona Card as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC04	Change of details for Mr Christopher Stephen Card as a person with significant control on 6 December 2017	View PDF Change of details for Mr Christopher Stephen Card as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2018	AP01	Appointment of Mrs Fiona Card as a director on 6 April 2018	View PDF Appointment of Mrs Fiona Card as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-06 GBP 100 - link opens in a new window - 25 pages (25 pages)

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CSC FLEET SERVICES LIMITED

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