ANDROMEDA TELEMATICS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
09/03/159 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
24/11/1424 November 2014 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR LAMBETH |
13/11/1413 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/01/147 January 2014 | ADOPT ARTICLES 19/12/2013 |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ATHAWES |
15/11/1315 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/12/1218 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN THOROGOOD / 26/01/2012 |
20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
08/12/118 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/06/1129 June 2011 | DIRECTOR APPOINTED STUART JOHN THOROGOOD |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOP |
24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM TEC 6 BYFLEET TECHNICAL CENTRE CANADA ROAD BYFLEET SURREY KT14 7JX |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN GLASOW |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNLOP |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL SEXTON |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GLASOW |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HENMAN |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLASOW |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN BURFORD |
24/01/1124 January 2011 | SECRETARY APPOINTED TREVOR LAMBETH |
24/01/1124 January 2011 | DIRECTOR APPOINTED TERENCE MICHAEL ATHAWES |
24/01/1124 January 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COOP |
24/01/1124 January 2011 | DIRECTOR APPOINTED TREVOR LAMBETH |
18/01/1118 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
30/12/1030 December 2010 | AUDITOR'S RESIGNATION |
29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER DUNLOP / 01/01/2010 |
25/11/1025 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
06/01/106 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER DUNLOP / 31/10/2009 |
28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BERRY |
09/01/099 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/01/0829 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/11/0523 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: G OFFICE CHANGED 23/05/05 ORION HOUSE 49 HIGH STREET ADDLESTONE SURREY KT15 1TU |
01/12/041 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
15/04/0415 April 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
15/04/0415 April 2004 | � NC 1000/1000000 31/1 |
14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/12/039 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: G OFFICE CHANGED 05/06/02 7 LEYBOURNE AVENUE BYFLEET WEST BYFLEET SURREY KT14 7HB |
08/01/028 January 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
23/11/0123 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
13/11/0013 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
03/12/993 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/11/9812 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/11/9721 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
05/12/965 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: G OFFICE CHANGED 28/11/96 BELGRAVIA WORKSHOPS 157-163 SUITE 116 LONDON N19 4NF |
28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
28/11/9628 November 1996 | SECRETARY RESIGNED |
08/11/968 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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