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TELEMATICUS SERVICES LIMITED

Company number 12462938

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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)
06 Jan 2025	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	AP01	Appointment of Mr Andrew William Peet as a director on 4 October 2023	View PDF Appointment of Mr Andrew William Peet as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2022	CH01	Director's details changed for Mr Andrew Simon Ralphs on 13 February 2022	View PDF Director's details changed for Mr Andrew Simon Ralphs on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 59 North Street Thame Oxfordshire OX9 3BH on 13 February 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 59 North Street Thame Oxfordshire OX9 3BH on 13 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM02	Termination of appointment of Andre Simon Ralphs as a secretary on 11 February 2022	View PDF Termination of appointment of Andre Simon Ralphs as a secretary on 11 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	TM01	Termination of appointment of Telematicus Limited as a director on 18 January 2022	View PDF Termination of appointment of Telematicus Limited as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP03	Appointment of Mr Andre Simon Ralphs as a secretary on 19 January 2022	View PDF Appointment of Mr Andre Simon Ralphs as a secretary on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM02	Termination of appointment of Telematicus Limited as a secretary on 31 January 2022	View PDF Termination of appointment of Telematicus Limited as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC01	Notification of Andrew Simon Ralphs as a person with significant control on 1 January 2022	View PDF Notification of Andrew Simon Ralphs as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of Telematicus Limited as a person with significant control on 1 January 2022	View PDF Cessation of Telematicus Limited as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CH02	Director's details changed for Telematicus Limited on 4 November 2021	View PDF Director's details changed for Telematicus Limited on 4 November 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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