FONIX TELEMATICS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Previous accounting period extended from 2024-06-30 to 2024-07-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-07-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 2 ROSEWOOD BUSINESS PARK EASTWAYS WITHAM ESSEX CM8 3AA

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES RANTELL

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RANTELL / 29/10/2014

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24/07/1424 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK CHELMSFORD CM2 5TH UNITED KINGDOM

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01/09/121 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1226 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM UNIT 6 QUATRO BUSINESS PARK PAYCOCKE ROAD BASILDON ESSEX SS14 3GH UNITED KINGDOM

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11/08/1011 August 2010 DIRECTOR APPOINTED MR ANTHONY JAMES RANTELL

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10/08/1010 August 2010 APPOINTMENT TERMINATED, SECRETARY KATHRYN PYLE

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR GARY WETHERALL

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28/06/1028 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON

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11/02/1011 February 2010 DIRECTOR APPOINTED MR GARY WETHERALL

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10/02/1010 February 2010 SECRETARY APPOINTED MRS KATHRYN PYLE

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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