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TVG TELEMATICS LTD

Company number 06143537

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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)
15 May 2018 CONNOT Change of name notice
22 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Dec 2017 TM02 Termination of appointment of Graeme Michael Frankland as a secretary on 1 March 2010
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Miss Claire Freeman Palmer as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AP03 Appointment of Miss Claire Freeman Palmer as a secretary
12 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 287 Registered office changed on 01/05/2009 from 3 mercury road richmond north yorkshire DL10 4TQ
12 Mar 2009 363a Return made up to 07/03/09; full list of members