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LS TELEMATICS LIMITED

Company number 06408830

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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 Apr 2015 AA Micro company accounts made up to 31 July 2014
03 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
04 Sep 2014 TM01 Termination of appointment of Nick Stevens as a director on 29 August 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Oct 2010 AD01 Registered office address changed from Meadowbank House Meadowbank Court Eastwood Nottingham NG16 3SL on 28 October 2010
28 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Tim David Lomax on 25 October 2009
28 Oct 2009 CH01 Director's details changed for Nick Stevens on 25 October 2009
28 Oct 2009 CH01 Director's details changed for Nick Robert Shephard on 25 October 2009
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 July 2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 25/10/08; full list of members
18 Apr 2008 88(2) Ad 31/03/08\gbp si 2@1=2\gbp ic 1/3\
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed