TELEMATICS MANAGED SERVICES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with updates

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01/05/251 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-16 with updates

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/04/2113 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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21/01/2021 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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18/10/1818 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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08/02/188 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM OFFICE 9 REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/07/1515 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 PREVEXT FROM 30/06/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/06/1420 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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19/02/1419 February 2014 COMPANY NAME CHANGED HOOKED ON FOODS LIMITED CERTIFICATE ISSUED ON 19/02/14

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19/02/1419 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 16 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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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 20 ROMNEY POINT REPTON PARK ASHFORD KENT TN23 3GA UNITED KINGDOM

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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23/06/1023 June 2010 SECRETARY APPOINTED VIRGINIA HOWES

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOWES

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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