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MIX TELEMATICS EUROPE LTD

Company number 05998818

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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)
27 Nov 2018 AA Full accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
23 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
21 Nov 2017 AUD Auditor's resignation
11 Jul 2017 AA Full accounts made up to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 March 2016
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8,301,420
01 Oct 2015 AP01 Appointment of Mr Marc Trollet as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Antony English as a director on 1 October 2015
30 Jul 2015 AA Full accounts made up to 31 March 2015
15 Dec 2014 MISC Section 519 ca 2006
04 Dec 2014 AA03 Resignation of an auditor
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 8,301,420
03 Oct 2014 AA Full accounts made up to 31 March 2014
16 Jan 2014 MR01 Registration of charge 059988180003
03 Jan 2014 MR04 Satisfaction of charge 2 in full
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 8,301,420
25 Sep 2013 AA Full accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
17 Aug 2012 AP01 Appointment of Mr Charles William Rex Tasker as a director
15 Aug 2012 TM01 Termination of appointment of Stefan Joselowitz as a director
09 Jul 2012 AA Full accounts made up to 31 March 2012
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 March 2012
  • GBP 8,301,420
02 Apr 2012 CERTNM Company name changed mix telematics uk LIMITED\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution