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LEVL TELEMATICS LIMITED

Company number 10070738

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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 Jul 2024 AA01 Previous accounting period shortened from 15 September 2024 to 31 December 2023
02 Apr 2024 AA Total exemption full accounts made up to 15 September 2023
29 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
26 Mar 2024 AA01 Previous accounting period shortened from 30 June 2024 to 15 September 2023
17 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Nov 2023 MA Memorandum and Articles of Association
03 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 TM01 Termination of appointment of David Samuel Berkal as a director on 29 September 2023
02 Oct 2023 AP01 Appointment of Mr Keith Leonard Bird as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Andrew Pearce as a director on 15 September 2023
27 Sep 2023 AP03 Appointment of Marjan Elbaum as a secretary on 15 September 2023
27 Sep 2023 AD01 Registered office address changed from Hdti Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom to 20-22 Wenlock Road London N1 7GU on 27 September 2023
27 Sep 2023 TM01 Termination of appointment of Jan Antony O'hara as a director on 15 September 2023
27 Sep 2023 AP01 Appointment of David Samuel Berkal as a director on 15 September 2023
27 Sep 2023 PSC02 Notification of Banyan Software Uk Limited as a person with significant control on 15 September 2023
27 Sep 2023 PSC07 Cessation of Adrew Pearce as a person with significant control on 15 September 2023
27 Sep 2023 PSC07 Cessation of Jan Antony O'hara as a person with significant control on 15 September 2023
29 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
26 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
26 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 30 June 2019