TELEMATICS UK SOLUTIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Accounts for a dormant company made up to 2024-09-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/04/243 April 2024 Accounts for a dormant company made up to 2023-09-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-09-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/04/209 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/06/186 June 2018 COMPANY NAME CHANGED EUROPEAN PROPERTY CLUB LIMITED CERTIFICATE ISSUED ON 06/06/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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21/12/1321 December 2013 DISS40 (DISS40(SOAD))

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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05/12/135 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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12/11/1212 November 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 VARYING SHARE RIGHTS AND NAMES

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16/03/1016 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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20/01/1020 January 2010 SECRETARY APPOINTED ROGER RICHARD PRATT

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/05/0916 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS; AMEND

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08/04/098 April 2009 DIRECTOR APPOINTED WILLIAM PHILLIP JONES

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16/03/0916 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 CURRSHO FROM 31/05/2009 TO 31/03/2009

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10/02/0910 February 2009 COMPANY NAME CHANGED PREMBUILDER LIMITED CERTIFICATE ISSUED ON 11/02/09

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/03/0817 March 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/07/0730 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0720 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0512 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH

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03/11/043 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH

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11/05/0411 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 LOCATION OF REGISTER OF MEMBERS

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29/04/0429 April 2004 COMPANY NAME CHANGED EXCHARM LIMITED CERTIFICATE ISSUED ON 29/04/04

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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