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OCTO TELEMATICS UK LIMITED

Company number 06408826

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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)
28 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
12 Aug 2024	AP01	Appointment of Mr Carmine Musto as a director on 12 August 2024	View PDF Appointment of Mr Carmine Musto as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Nicola Veratelli as a director on 18 April 2024	View PDF Termination of appointment of Nicola Veratelli as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mr Corrado Sciolla as a director on 18 April 2024	View PDF Appointment of Mr Corrado Sciolla as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
16 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)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
17 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 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2019	View PDF Second filing of Confirmation Statement dated 14 November 2019 - link opens in a new window - 4 pages (4 pages)
30 Dec 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)
20 Dec 2021	PSC02	Notification of Octo Group Spa as a person with significant control on 11 December 2018	View PDF Notification of Octo Group Spa as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Octo Telematics Spa as a person with significant control on 11 December 2018	View PDF Cessation of Octo Telematics Spa as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
23 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	MR04	Satisfaction of charge 064088260002 in full	View PDF Satisfaction of charge 064088260002 in full - link opens in a new window - 1 page (1 page)
16 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)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
18 Nov 2019	PSC02	Notification of Octo Telematics Spa as a person with significant control on 8 March 2018	View PDF Notification of Octo Telematics Spa as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC07	Cessation of Octo Telematics Limited as a person with significant control on 8 March 2018	View PDF Cessation of Octo Telematics Limited as a person with significant control on 8 March 2018 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates ANNOTATION Clarification a second filed RP04CS01 was registered on 14/01/22	View PDF Confirmation statement made on 14 November 2019 with updates ANNOTATION Clarification a second filed RP04CS01 was registered on 14/01/22 - link opens in a new window - 6 pages (6 pages)
08 Oct 2019	AP01	Appointment of Mr. Nicola Veratelli as a director on 17 September 2019	View PDF Appointment of Mr. Nicola Veratelli as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Fabio Sbianchi as a director on 16 September 2019	View PDF Termination of appointment of Fabio Sbianchi as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Feb 2019	TM01	Termination of appointment of Maria Enrica Angelone as a director on 31 December 2018	View PDF Termination of appointment of Maria Enrica Angelone as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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OCTO TELEMATICS UK LIMITED

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