TOMTOM SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 12/02/2412 February 2024 | Registered office address changed from C/O Wework 16 Great Chapel Street London W1F 8FL England to Hq Bloomsbury 4/4a Bloomsbury Square London WC1A 2RP on 2024-02-12 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 02/11/232 November 2023 | Notification of Tomtom N.V. as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Cessation of Tomtom International B.V. as a person with significant control on 2023-11-02 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Termination of appointment of Corinne Daniele Vigreux as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Guido Pieter Nico Marie Oudejans as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Termination of appointment of Corinne Daniele Vigreux as a secretary on 2023-09-15 |
| 18/09/2318 September 2023 | Termination of appointment of Hendricus Harold Coendradus Albertus Goddijn as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Claudia Maria Louise Janssen as a director on 2023-09-15 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 18/11/2218 November 2022 | Register inspection address has been changed from 20th Floor Euston Tower 286 Euston Road London NW1 3DP England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | Resolutions |
| 09/12/219 December 2021 | Director's details changed for Mr. Hendricus Harold Coendradus Albertus Goddijn on 2021-12-09 |
| 09/12/219 December 2021 | Change of details for Tomtom International B.V. as a person with significant control on 2016-04-06 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 09/12/219 December 2021 | Director's details changed for Mrs. Corinne Daniele Vigreux on 2021-12-09 |
| 04/08/214 August 2021 | Registered office address changed from Tomtom Software Limited C/O Wework 16 Great Chapel St London W1F 8FL United Kingdom to C/O Wework 16 Great Chapel Street London W1F 8FL on 2021-08-04 |
| 30/07/2130 July 2021 | Registered office address changed from 90 Whitfield Street, 3rd Floor Fitzrovia, London W1T 4EZ England to Tomtom Software Limited C/O Wework 16 Great Chapel St London W1F 8FL on 2021-07-30 |
| 30/12/1930 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 23/12/1923 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 26/11/1926 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/11/1926 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM EUSTON TOWER, 20TH FLOOR 286 EUSTON ROAD LONDON NW1 3DP |
| 23/12/1823 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS. CORINNE DANIELE VIGREUX / 08/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CORINNE DANIELE VIGREUX / 21/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENDRICUS COENRADUS ALBERTUS GODDIJN / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GODDIJN / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GODDIJN / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE GODDIJN-VIGREUX / 20/11/2018 |
| 21/11/1821 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / CORINNE GODDIJN-VIGREUX / 21/11/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 09/11/189 November 2018 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 06/12/176 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/12/175 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/11/1716 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 30/11/1630 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 30/11/1630 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 01/11/161 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 01/11/161 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 24/12/1524 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/09/1522 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 22/09/1522 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 20TH FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3AS |
| 26/11/1426 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 24/10/1324 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 08/10/138 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GRETTON |
| 25/11/1025 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/103 November 2010 | ADOPT ARTICLES 25/05/2010 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, 169 EUSTON ROAD, LONDON, NW1 2AE |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0722 March 2007 | AUDITOR'S RESIGNATION |
| 22/02/0722 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 169 EUSTON ROAD, LONDON, NW1 2AE |
| 16/12/0516 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 5 HUNTSWORTH MEWS, LONDON, NW1 6DE |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 81 FROGNAL HAMPSTEAD, LONDON, NW3 6XX |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED PALMTOP SOFTWARE LTD CERTIFICATE ISSUED ON 13/10/03 |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 25D FROGNAL, HAMPSTEAD, LONDON, NW3 6AR |
| 17/12/0117 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: FLAT 3 226 FINCHLEY ROAD, LONDON, NW3 6DH |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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