LEVL TELEMATICS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Resolutions

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16/06/2516 June 2025 Second filing for the appointment of Kim Meadowcroft as a director

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30/05/2530 May 2025 Termination of appointment of Keith Leonard Bird as a director on 2025-05-23

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30/05/2530 May 2025 Appointment of Kim Meadowcroft as a director on 2025-05-23

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27/03/2527 March 2025 Confirmation statement made on 2025-03-18 with no updates

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14/03/2514 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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14/03/2514 March 2025

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14/03/2514 March 2025

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14/03/2514 March 2025

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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15/07/2415 July 2024 Previous accounting period shortened from 2024-09-15 to 2023-12-31

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02/04/242 April 2024 Total exemption full accounts made up to 2023-09-15

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29/03/2429 March 2024 Confirmation statement made on 2024-03-18 with updates

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26/03/2426 March 2024 Previous accounting period shortened from 2024-06-30 to 2023-09-15

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17/03/2417 March 2024 Total exemption full accounts made up to 2023-06-30

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Memorandum and Articles of Association

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03/11/233 November 2023 Resolutions

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02/10/232 October 2023 Termination of appointment of David Samuel Berkal as a director on 2023-09-29

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02/10/232 October 2023 Appointment of Mr Keith Leonard Bird as a director on 2023-09-29

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02/10/232 October 2023 Termination of appointment of Andrew Pearce as a director on 2023-09-15

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27/09/2327 September 2023 Cessation of Jan Antony O'hara as a person with significant control on 2023-09-15

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27/09/2327 September 2023 Registered office address changed from Hdti Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom to 20-22 Wenlock Road London N1 7GU on 2023-09-27

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27/09/2327 September 2023 Cessation of Adrew Pearce as a person with significant control on 2023-09-15

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27/09/2327 September 2023 Notification of Banyan Software Uk Limited as a person with significant control on 2023-09-15

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27/09/2327 September 2023 Appointment of David Samuel Berkal as a director on 2023-09-15

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27/09/2327 September 2023 Appointment of Marjan Elbaum as a secretary on 2023-09-15

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27/09/2327 September 2023 Termination of appointment of Jan Antony O'hara as a director on 2023-09-15

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15/09/2315 September 2023 Annual accounts for year ending 15 Sep 2023

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-18 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-06-30

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

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-06-30

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

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16/03/2116 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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09/03/209 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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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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18/03/1918 March 2019 15/03/19 STATEMENT OF CAPITAL GBP 100

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ANTONY O'HARA / 14/12/2018

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28/12/1828 December 2018 PSC'S CHANGE OF PARTICULARS / MR JAN ANTONY O'HARA / 14/12/2018

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28/09/1828 September 2018 APPOINTMENT TERMINATED, SECRETARY CATHERINE DELARGY

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANNA RILEY

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE DELARGY

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

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN O'HARA

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22/12/1722 December 2017 CESSATION OF CATHERINE DELARGY AS A PSC

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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31/10/1731 October 2017 DIRECTOR APPOINTED MR JAN ANTONY O'HARA

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31/10/1731 October 2017 DIRECTOR APPOINTED MR ANDREW PEARCE

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06/07/176 July 2017 CURREXT FROM 31/03/2018 TO 30/06/2018

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 DIRECTOR APPOINTED MRS CATHERINE DELARGY

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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