ORTUS TELEMATICS LTD

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Company Documents

DateDescription
03/06/253 June 2025 Appointment of Dr Jesus Rogel-Salazar as a director on 2025-04-06

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31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to Skyview Business Centre Suffolk Court 9 Churchfield Road Sudbury Suffolk CO10 2YA on 2024-06-17

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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01/04/221 April 2022 Total exemption full accounts made up to 2021-03-31

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17/02/2217 February 2022 Purchase of own shares.

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2022-01-14

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25/01/2225 January 2022 Termination of appointment of Craig Hall as a director on 2022-01-14

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30/06/2130 June 2021 Director's details changed for Mr. John Philip Rumsey on 2021-06-28

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30/06/2130 June 2021 Change of details for Mr. John Philip Rumsey as a person with significant control on 2021-06-28

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SKINGLEY

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL HOLDEN

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL SKINGLEY / 14/11/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL SKINGLEY / 14/11/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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04/01/174 January 2017 DIRECTOR APPOINTED ANDREW ROBINSON

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12/12/1612 December 2016 DIRECTOR APPOINTED MR NEIL DAVID HOLDEN

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HALL / 27/10/2016

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HALL / 27/10/2016

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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