ANDROMEDA TELEMATICS LIMITED

Company Documents

DateDescription
17/07/1517 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/05/151 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015

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09/03/159 March 2015 DIRECTOR APPOINTED TANUJA RANDERY

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD

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24/11/1424 November 2014 CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY TREVOR LAMBETH

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13/11/1413 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/01/147 January 2014 ADOPT ARTICLES 19/12/2013

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE ATHAWES

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15/11/1315 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/12/1218 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN THOROGOOD / 26/01/2012

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20/01/1220 January 2012 AUDITOR'S RESIGNATION

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08/12/118 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/06/1129 June 2011 DIRECTOR APPOINTED STUART JOHN THOROGOOD

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOP

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM TEC 6 BYFLEET TECHNICAL CENTRE CANADA ROAD BYFLEET SURREY KT14 7JX

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24/01/1124 January 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN GLASOW

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH DUNLOP

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR CARL SEXTON

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN GLASOW

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN HENMAN

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLASOW

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN BURFORD

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24/01/1124 January 2011 SECRETARY APPOINTED TREVOR LAMBETH

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24/01/1124 January 2011 DIRECTOR APPOINTED TERENCE MICHAEL ATHAWES

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24/01/1124 January 2011 DIRECTOR APPOINTED MR STEPHEN JOHN COOP

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24/01/1124 January 2011 DIRECTOR APPOINTED TREVOR LAMBETH

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18/01/1118 January 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/12/1030 December 2010 AUDITOR'S RESIGNATION

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29/11/1029 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER DUNLOP / 01/01/2010

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25/11/1025 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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06/01/106 January 2010 Annual return made up to 8 November 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER DUNLOP / 31/10/2009

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BERRY

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09/01/099 January 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/01/0829 January 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0618 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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23/11/0523 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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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

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01/12/041 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 NC INC ALREADY ADJUSTED 31/12/03

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15/04/0415 April 2004 � NC 1000/1000000 31/1

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14/04/0414 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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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

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08/01/028 January 2002 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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23/11/0123 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/0123 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0120 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/12/993 December 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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24/10/9824 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/11/9721 November 1997 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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05/12/965 December 1996 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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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

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28/11/9628 November 1996 NEW SECRETARY APPOINTED

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28/11/9628 November 1996 SECRETARY RESIGNED

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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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