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UK TELEMATICS LIMITED

Company number 04203244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2016 TM01 Termination of appointment of Alexander Rodda as a director on 23 September 2016
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
26 Sep 2016 AP01 Appointment of Mr Tom Pickles as a director on 23 September 2016
26 Sep 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
13 Sep 2016 MR04 Satisfaction of charge 2 in full
22 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
18 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
24 Apr 2013 AD01 Registered office address changed from Blackwood Business Park Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 24 April 2013
25 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 1,000
08 Jun 2011 CH01 Director's details changed for Alexander Rodda on 19 April 2011
08 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
08 Jun 2011 TM02 Termination of appointment of Andrew Salt as a secretary
13 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Alexander Rodda on 20 April 2010
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 2
27 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009