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ORTUS TELEMATICS LTD

Company number 10093744

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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)
17 Jun 2024 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to Skyview Business Centre Suffolk Court 9 Churchfield Road Sudbury Suffolk CO10 2YA on 17 June 2024
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
22 Mar 2022 AP01 Appointment of Mr Peter Benson as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Mr Luke Michael Bennett as a director on 22 March 2022
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 14 January 2022
  • GBP 742
17 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
25 Jan 2022 TM01 Termination of appointment of Craig Hall as a director on 14 January 2022
30 Jun 2021 PSC04 Change of details for Mr. John Philip Rumsey as a person with significant control on 28 June 2021
30 Jun 2021 CH01 Director's details changed for Mr. John Philip Rumsey on 28 June 2021
16 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 TM01 Termination of appointment of Andrew Robinson as a director on 23 July 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 TM01 Termination of appointment of Richard Paul Skingley as a director on 31 May 2019
08 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017