INSURE TELEMATICS SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/10/234 October 2023 | Order of court to wind up |
| 18/04/2318 April 2023 | Termination of appointment of Crispin Peter Burdett as a director on 2023-02-28 |
| 18/04/2318 April 2023 | Cessation of Neil Dennis Beckingham as a person with significant control on 2023-02-21 |
| 18/04/2318 April 2023 | Registered office address changed from 1a Latimer Street Leicester LE3 0QF England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2023-04-18 |
| 18/04/2318 April 2023 | Termination of appointment of Ernst Jurgens Els as a director on 2023-02-08 |
| 29/03/2329 March 2023 | Change of details for Mr Ernst Jurgens Els as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Director's details changed for Mr Ernst Jurgens Els on 2023-03-28 |
| 28/03/2328 March 2023 | Change of details for Mr Neil Dennis Beckingham as a person with significant control on 2023-03-28 |
| 01/02/231 February 2023 | Termination of appointment of Mark Reza Aryaeenia as a director on 2023-01-25 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 06/05/226 May 2022 | Satisfaction of charge 087984710001 in full |
| 01/03/221 March 2022 | Termination of appointment of Neil Dennis Beckingham as a director on 2021-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-05-18 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR CRISPIN PETER BURDETT |
| 29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTNERSHIP LINK LIMITED |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR MARK REZA ARYAEENIA |
| 29/05/2029 May 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 6819443 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DENNIS BECKINGHAM |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFERSON |
| 13/05/2013 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2020 |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNST JURGEN ELS |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087984710001 |
| 05/03/205 March 2020 | ADOPT ARTICLES 20/12/2019 |
| 03/03/203 March 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 6779443 |
| 21/02/2021 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 06/09/196 September 2019 | NOTIFICATION OF PSC STATEMENT ON 06/09/2019 |
| 27/08/1927 August 2019 | CESSATION OF MNFI LTD PARNERSHIP AS A PSC |
| 27/08/1927 August 2019 | CESSATION OF MICHAEL NOBLE INVESTMENTS AS A PSC |
| 07/08/197 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 5660000 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN GOOCH / 31/07/2019 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 6 SWAN COURT, FORDER WAY FORDER WAY CYGNET PARK, HAMPTON PETERBOROUGH PE7 8GX ENGLAND |
| 31/07/1831 July 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 2921000 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFERSON |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL NOBLE INVESTMENTS / 10/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR PAUL GARY, VICTOR NICHOLAS |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 04/04/184 April 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 2921000 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR PAUL GARY VICTOR NICHOLAS |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL NOBLE INVESTMENTS |
| 09/10/179 October 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 1921000 |
| 03/08/173 August 2017 | ARTICLES OF ASSOCIATION |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MNFI LTD PARNERSHIP / 31/07/2017 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM FULTHORPE SUITE WYNYARD AVENUE WYNYARD BILLINGHAM CLEVELAND TS22 5TB |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 12/07/1712 July 2017 | ALTER ARTICLES 19/05/2016 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR ANDREW JOHN ROBERTS |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR ADAM JOHN GOOCH |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | 16/07/16 STATEMENT OF CAPITAL GBP 1171000 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/12/1522 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFERSON |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANE VAN DER MERWE |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR ERNST JURGENS ELS |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DER MERWE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM THE GREY HOUSE 3 BROAD STREET STAMFORD PG9 1PG UNITED KINGDOM |
| 18/04/1418 April 2014 | CURRSHO FROM 31/12/2014 TO 31/07/2014 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED JOHAN RUDOLF VAN DER MERWE |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED JOHN CORBITT BARNSLEY |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR NEIL DENNIS BECKINGHAM |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR ANDREW JOHN BENNETT |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MRS MARIANE DENISE VAN DER MERWE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 29/01/1429 January 2014 | COMPANY NAME CHANGED CROSSCO (1349) LIMITED CERTIFICATE ISSUED ON 29/01/14 |
| 02/12/132 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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