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TOM TOM SALES B.V.

Company number FC026453

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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)
21 Oct 2024 AA Full accounts made up to 31 December 2023
20 Feb 2024 OSCH01 Details changed for a UK establishment - BR008583 Address Change C/O wework 16 great chapel street, london, W1F 8FL,1 February 2024
10 Aug 2023 AA Full accounts made up to 31 December 2022
08 Aug 2022 AA Full accounts made up to 31 December 2021
24 Aug 2021 OSCH01 Details changed for a UK establishment - BR008583 Address Change Tom tom software LIMITED c/o wework, 16 great chapel street, london, W1F 8FL,1 August 2021
03 Aug 2021 OSCH01 Details changed for a UK establishment - BR008583 Address Change 3RD floor 90 whitfield street, london, fitzrovia, W1T 4EZ,1 August 2021
16 Jul 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99
09 Mar 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
09 Mar 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999
17 Feb 2021 AA Full accounts made up to 31 December 2019
27 Sep 2019 OSTM01 Termination of appointment of Guido Pieter Nico Marie Oudejans as a director on 16 September 2019
27 Sep 2019 OSAP01 Appointment of Mr Graham Stephen Rosewall as a director on 16 September 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 OSTM01 Termination of appointment of Corinne Daniele Vigreux as a director on 1 March 2019
08 Mar 2019 OSCH01 Details changed for a UK establishment - BR008583 Address Change 20TH floor euston tower, 20 euston road, london, NW1 3DP,22 February 2019
17 Jan 2019 OSCH03 Director's details changed for Mrs. Corinne Daniele Vigreux on 1 January 2018
17 Jan 2019 OSCH01 Details changed for a UK establishment - BR008583 Address Change 169 euston road, london, , NW1 2AE,1 January 2018
13 Nov 2018 AA Full accounts made up to 31 December 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 OSTM01 Termination of appointment of Taco Jack Fred Titulaer as a director on 4 November 2016
26 Jan 2017 OSAP01 Appointment of Claudia Maria Louise Janssen as a director on 4 November 2016
21 Jan 2016 OSAP01 Appointment of Guido Pieter Nico Marie Oudejans as a director on 31 July 2015
21 Jan 2016 OSTM01 Termination of appointment of Marina May Wyatt as a director on 31 July 2015
01 Sep 2014 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands