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INSURE TELEMATICS SOLUTIONS LIMITED

Company number 08798471

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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)
04 Oct 2023 COCOMP Order of court to wind up
18 Apr 2023 AD01 Registered office address changed from 1a Latimer Street Leicester LE3 0QF England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 18 April 2023
18 Apr 2023 PSC07 Cessation of Neil Dennis Beckingham as a person with significant control on 21 February 2023
18 Apr 2023 TM01 Termination of appointment of Crispin Peter Burdett as a director on 28 February 2023
18 Apr 2023 TM01 Termination of appointment of Ernst Jurgens Els as a director on 8 February 2023
29 Mar 2023 PSC04 Change of details for Mr Ernst Jurgens Els as a person with significant control on 28 March 2023
28 Mar 2023 PSC04 Change of details for Mr Neil Dennis Beckingham as a person with significant control on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Ernst Jurgens Els on 28 March 2023
01 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2023 TM01 Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023
13 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 CS01 Confirmation statement made on 18 May 2022 with updates
06 May 2022 MR04 Satisfaction of charge 087984710001 in full
07 Mar 2022 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE England to 1a Latimer Street Leicester LE3 0QF on 7 March 2022
07 Mar 2022 CH01 Director's details changed for Mr Ernst Jurgens Els on 7 March 2022
01 Mar 2022 TM01 Termination of appointment of Neil Dennis Beckingham as a director on 30 September 2021
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jul 2021 CS01 Confirmation statement made on 18 May 2021 with updates
22 Apr 2021 AD01 Registered office address changed from 163-167 Romy House Kings Road Brentwood Essex CM14 4EG England to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 22 April 2021
04 Mar 2021 AD01 Registered office address changed from 6 Swan Court Forder Way Hampton Peterborough PE7 8GX England to 163-167 Romy House Kings Road Brentwood Essex CM14 4EG on 4 March 2021