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MIX TELEMATICS EUROPE LTD

Company number 05998818

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	SH19	Statement of capital on 2 July 2024 GBP 4,301,420	View PDF Statement of capital on 2 July 2024 GBP 4,301,420 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2024	CAP-SS	Solvency Statement dated 10/06/24	View PDF Solvency Statement dated 10/06/24 - link opens in a new window - 1 page (1 page)
02 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH19	Statement of capital on 2 July 2024 GBP 7,001,420	View PDF Statement of capital on 2 July 2024 GBP 7,001,420 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2024	CAP-SS	Solvency Statement dated 03/06/24	View PDF Solvency Statement dated 03/06/24 - link opens in a new window - 1 page (1 page)
02 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AD01	Registered office address changed from 6180 Knight's Court Solihull Parkway Birmingham B37 7YB to 6170 Knights Court, Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 20 June 2023	View PDF Registered office address changed from 6180 Knight's Court Solihull Parkway Birmingham B37 7YB to 6170 Knights Court, Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 20 June 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CH01	Director's details changed for Mr Charles William Rex Tasker on 29 April 2020	View PDF Director's details changed for Mr Charles William Rex Tasker on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
15 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	TM01	Termination of appointment of Carol Ann Jackson as a director on 30 April 2019	View PDF Termination of appointment of Carol Ann Jackson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP03	Appointment of Mr Axel Kleyenstuber as a secretary on 30 April 2019	View PDF Appointment of Mr Axel Kleyenstuber as a secretary on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM02	Termination of appointment of Carol Ann Jackson as a secretary on 30 April 2019	View PDF Termination of appointment of Carol Ann Jackson as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Marc Trollet as a director on 2 April 2019	View PDF Termination of appointment of Marc Trollet as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AP01	Appointment of Mr Axel Kleyenstuber as a director on 18 February 2019	View PDF Appointment of Mr Axel Kleyenstuber as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)

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MIX TELEMATICS EUROPE LTD

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