- Company Overview for INSURE TELEMATICS LIMITED (07435498)
- Filing history for INSURE TELEMATICS LIMITED (07435498)
- People for INSURE TELEMATICS LIMITED (07435498)
- More for INSURE TELEMATICS LIMITED (07435498)
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) |
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20 May 2019 | TM01 | Termination of appointment of Neil Dennis Beckingham as a director on 10 April 2019 | |
25 Mar 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
11 May 2018 | PSC08 | Notification of a person with significant control statement | |
23 Mar 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
05 Feb 2018 | PSC07 | Cessation of Birkswell Reinsurance Brokers Ltd as a person with significant control on 5 February 2018 | |
17 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
14 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
25 May 2016 | AD01 | Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough PE3 6JY to Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW on 25 May 2016 | |
20 May 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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13 May 2015 | TM01 | Termination of appointment of Johan Rudolf Van Der Merwe as a director on 24 April 2015 | |
16 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
16 Apr 2015 | AD01 | Registered office address changed from Thorpe Park Thorpe Road 239 Thorpe Road Peterborough PE3 6JY England to Thorpe Park 239 Thorpe Road Peterborough PE3 6JY on 16 April 2015 | |
16 Apr 2015 | AD01 | Registered office address changed from The Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG to Thorpe Park 239 Thorpe Road Peterborough PE3 6JY on 16 April 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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26 Sep 2014 | TM01 | Termination of appointment of Andrew John Bennett as a director on 24 September 2014 | |
15 Sep 2014 | AP01 | Appointment of Mr Johan Rudolf Van Der Merwe as a director on 20 August 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Johan Van Der Merwe as a director on 18 June 2014 | |
01 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
28 Mar 2014 | AD01 | Registered office address changed from Fulthorpe Suite Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England on 28 March 2014 | |
05 Mar 2014 | AP01 | Appointment of Mr Andrew John Bennett as a director | |
28 Jan 2014 | AD01 | Registered office address changed from the Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG England on 28 January 2014 | |
28 Jan 2014 | AD01 | Registered office address changed from C/O Coverbox Limited Fulthorpe Suite Wynyard Park House Wynyard Avenue, Wynyard Billingham Cleveland TS22 5TB on 28 January 2014 |