UK TELEMATICS LIMITED

Company number 04203244

Date	Type	Description	View / Download
15 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
15 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
15 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
15 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Sep 2021	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	(2 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	(1 page)
04 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
25 Mar 2021	AP03	Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021	(2 pages)
24 Mar 2021	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021	(1 page)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	(2 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(21 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(69 pages)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
18 Sep 2020	MR01	Registration of charge 042032440003, created on 17 September 2020	(31 pages)
19 Aug 2020	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 23 September 2016	(2 pages)
19 Aug 2020	PSC07	Cessation of William Stanley Holmes as a person with significant control on 23 September 2016	(1 page)
04 Jun 2020	CH01	Director's details changed for Mr Timothy Simon Oldfield on 4 June 2020	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr William Stanley Holmes on 4 June 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Timothy Simon Oldfield as a director on 21 April 2020	(2 pages)
21 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Nichola Mary Hembury as a director on 11 December 2019	(1 page)
04 Nov 2019	AP03	Appointment of Mr Darren Paul Drabble as a secretary on 31 October 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of Adrian Rushton as a secretary on 31 October 2019	(1 page)