UK TELEMATICS LIMITED

Company number 04203244

Date	Type	Description	View / Download
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)
15 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(24 pages)
13 Sep 2019	PSC04	Change of details for Mr William Stanley Holmes as a person with significant control on 29 January 2018	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
24 Apr 2019	PSC04	Change of details for Mr William Stanley Holmes as a person with significant control on 31 March 2019	(2 pages)
26 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(21 pages)
03 Oct 2018	RP04AP01	Second filing for the appointment of William Stanley Holmes as a director	(6 pages)
25 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
25 Apr 2018	PSC04	Change of details for Mr William Stanley Holmes as a person with significant control on 30 January 2018	(2 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(28 pages)
07 Sep 2017	AP01	Appointment of Mr Greville Ashley Alexander Coe as a director on 1 September 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Tom Pickles as a director on 1 September 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	(3 pages)
17 Nov 2016	AP01	Appointment of Mrs Nichola Mary Hembury as a director on 6 November 2016	(2 pages)
20 Oct 2016	CC04	Statement of company's objects	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
27 Sep 2016	AD01	Registered office address changed from Unit 6 Blackwood Business Park Ash Road South Wrexham LL13 9UG to Euro Card Centre Herald Park, Herald Drive Crewe Cheshire CW1 6EG on 27 September 2016	(1 page)
26 Sep 2016	AP03	Appointment of Mr Adrian Rushton as a secretary on 23 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Alexander Rodda as a director on 23 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr William Holmes as a director on 23 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 03/10/2018	(3 pages)
26 Sep 2016	AP01	Appointment of Mr Tom Pickles as a director on 23 September 2016	(2 pages)
26 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)