TELEMATICA LTD.
Company number 02841475 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET STREET / 22/10/2018 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STREET / 22/10/2018 | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STREET / 22/10/2018 | View document |
| 21 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM BASEMENT 7 WELLINGTON SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 4JU | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Sep 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM COTSWOLD BUSINESS CENTRE 42 RISSINGTON BUSINESS PARK UPPER RISSINGTON CHELTENHAM GLOUCESTERSHIRE GL54 2QB | View document |
| 30 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET STREET / 04/03/2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STREET / 04/03/2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STREET / 04/03/2013 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM COTSWOLD INNOVATION CENTRE 42 RISSINGTON BUSINESS PARK UPPER RISSINGTON, CHELTENHAM GLOUCESTERSHIRE GL54 2QB | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: NEWBURN CENTRE NEWBURN CRESCENT SWINDON SN1 5ES | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Nov 2005 | DELIVERY EXT'D 3 MTH 31/01/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | DELIVERY EXT'D 3 MTH 31/01/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Dec 2002 | DELIVERY EXT'D 3 MTH 31/01/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Nov 2001 | DELIVERY EXT'D 3 MTH 31/01/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 3 CHISELDON COURT CHISELDON SWINDON WILTSHIRE SN4 0NE | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 16 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Aug 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS | View document |
| 24 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 15 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1994 | COMPANY NAME CHANGED TURNTREND ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/03/94 | View document |
| 3 Mar 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 3 Mar 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |