TELEMATICUS LIMITED
Company number 06957614 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 27 pages | View document |
| 23 Jan 2026 | Removal of liquidator by court order · 12 pages | View document |
| 23 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-24 · 22 pages | View document |
| 19 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-24 · 21 pages | View document |
| 30 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-24 · 24 pages | View document |
| 23 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Nov 2022 | Statement of affairs · 10 pages | View document |
| 23 Nov 2022 | Registered office address changed from 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2022-11-23 · 2 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 1 page | View document |
| 27 Oct 2022 | Registered office address changed from 2nd Floor 32, Park Green Macclesfield Cheshire SK11 7NA England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2022-10-27 · 1 page | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 31 Jan 2022 | Termination of appointment of Andrew Simon Ralphs as a director on 2022-01-18 · 1 page | View document |
| 31 Jan 2022 | Cessation of Andrew Simon Ralphs as a person with significant control on 2022-01-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMON RALPHS | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM BROOKSIDE MILL UNIT 4 BROOK STREET MACCLESFIELD CHESHIRE SK11 7AA UNITED KINGDOM | View document |
| 9 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 12 Nov 2010 | 09/07/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR ANDREW SIMON RALPHS | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SIGNATURE HOUSE GUNCO LANE MACCLESFIELD CHESHIRE SK11 7JL UNITED KINGDOM | View document |
| 9 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |