SEVEN TELEMATICS LIMITED

Company number 02541365

Date	Type	Description	View / Download
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Jim Sumner as a director on 1 March 2021	(1 page)
24 Sep 2020	PSC01	Notification of Stefan Albertsson as a person with significant control on 30 June 2020	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
23 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
31 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(24 pages)
31 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(53 pages)
31 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
01 Jul 2020	MR04	Satisfaction of charge 025413650005 in full	(1 page)
01 Jul 2020	MR04	Satisfaction of charge 025413650004 in full	(1 page)
08 Apr 2020	MR01	Registration of charge 025413650005, created on 7 April 2020	(22 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Nov 2019	MR01	Registration of charge 025413650004, created on 27 November 2019	(11 pages)
17 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
12 Jun 2019	AP01	Appointment of Mr Andrew Shaw as a director on 31 May 2019	(2 pages)
04 Jun 2019	MR04	Satisfaction of charge 025413650003 in full	(1 page)
23 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
21 May 2019	CH01	Director's details changed for Mr Jim Sumner on 21 May 2019	(2 pages)
16 May 2019	AA	Accounts for a small company made up to 30 September 2018	(17 pages)
10 May 2019	TM01	Termination of appointment of Mark Harman as a director on 2 May 2019	(1 page)
10 May 2019	AD01	Registered office address changed from 35-37 st Peters Street Ipswich Suffolk IP1 1XF to 36 Queensbridge Northampton NN4 7BF on 10 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Timothy Forman as a director on 2 May 2019	(1 page)

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