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ITB TELEMATICS SOLUTIONS LLP

Company number OC371608

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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)
25 Nov 2024 LLCS01 Confirmation statement made on 25 November 2024 with no updates
26 Sep 2024 AA Full accounts made up to 31 December 2023
29 Nov 2023 LLCS01 Confirmation statement made on 25 November 2023 with no updates
07 Nov 2023 AA Full accounts made up to 31 December 2022
29 Dec 2022 AA Full accounts made up to 31 December 2021
30 Nov 2022 LLCS01 Confirmation statement made on 25 November 2022 with no updates
04 Apr 2022 LLCH02 Member's details changed for Box Innovation Group Limited on 24 March 2021
30 Dec 2021 AA Full accounts made up to 31 December 2020
06 Dec 2021 LLCS01 Confirmation statement made on 25 November 2021 with no updates
28 Apr 2021 AA Full accounts made up to 31 December 2019
02 Mar 2021 LLCH02 Member's details changed for Box Innovation Group Limited on 2 March 2021
25 Nov 2020 LLCS01 Confirmation statement made on 25 November 2020 with no updates
27 Nov 2019 LLCS01 Confirmation statement made on 25 November 2019 with no updates
15 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 LLAP01 Appointment of Mr Frank Thomas Kaczorek as a member on 28 June 2019
27 Jun 2019 LLTM01 Termination of appointment of Selim Accad as a member on 26 June 2019
25 Jun 2019 LLTM01 Termination of appointment of Hans-Peter Wandt as a member on 24 June 2019
25 Jun 2019 LLTM01 Termination of appointment of Claudio Giribuola as a member on 25 June 2019
21 Jun 2019 LLAP01 Appointment of Mr Ryadh Jebali as a member on 19 June 2019
18 Jun 2019 LLAP01 Appointment of Mr Florian Herbert Goettlinger as a member on 18 June 2019
28 Nov 2018 LLCS01 Confirmation statement made on 25 November 2018 with no updates
28 Nov 2018 LLCH01 Member's details changed for Alessandro Bosetti on 28 November 2018
28 Nov 2018 LLCH01 Member's details changed for Mr Claudio Giribuola on 1 May 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 LLTM01 Termination of appointment of Kenji Fujii as a member on 23 May 2018