UK TELEMATICS LIMITED

04203244
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 17 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 92 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
11 Nov 2024 officers Appointment of director (Gerard Anthony Gallagher) 2 Buy now
11 Nov 2024 officers Termination of appointment of director (Jonathan Mark Haseler) 1 Buy now
30 May 2024 officers Appointment of director (Mr David James Quinnell) 2 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2024 officers Appointment of director (Jonathan Mark Haseler) 2 Buy now
05 Apr 2024 officers Termination of appointment of secretary (Oliver Brandon Hincks) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Timothy John Morris) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Greville Ashley Alexander Coe) 1 Buy now
12 Dec 2023 accounts Annual Accounts 17 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 101 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
14 Aug 2023 mortgage Registration of a charge 21 Buy now
29 Jun 2023 officers Appointment of secretary (Oliver Brandon Hincks) 2 Buy now
29 Jun 2023 officers Termination of appointment of secretary (Malcolm Bennett) 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 incorporation Memorandum Articles 13 Buy now
19 Apr 2023 resolution Resolution 2 Buy now
15 Dec 2022 accounts Annual Accounts 17 Buy now
15 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 110 Buy now
15 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
15 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Appointment of director (Mr Timothy John Morris) 2 Buy now
25 Apr 2022 officers Termination of appointment of director (Timothy Simon Oldfield) 1 Buy now
15 Dec 2021 accounts Annual Accounts 16 Buy now
15 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 77 Buy now
15 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
15 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2021 officers Appointment of secretary (Mr Malcolm Bennett) 2 Buy now
11 Jun 2021 officers Termination of appointment of secretary (Timothy Simon Oldfield) 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Appointment of secretary (Mr Timothy Simon Oldfield) 2 Buy now
24 Mar 2021 officers Termination of appointment of secretary (Darren Paul Drabble) 1 Buy now
13 Jan 2021 officers Change of particulars for director (Mr Timothy Simon Oldfield) 2 Buy now
29 Dec 2020 accounts Annual Accounts 21 Buy now
29 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 69 Buy now
29 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
29 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
18 Sep 2020 mortgage Registration of a charge 31 Buy now
19 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2020 officers Change of particulars for director (Mr Timothy Simon Oldfield) 2 Buy now
04 Jun 2020 officers Change of particulars for director (Mr William Stanley Holmes) 2 Buy now
24 Apr 2020 officers Appointment of director (Mr Timothy Simon Oldfield) 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Termination of appointment of director (Nichola Mary Hembury) 1 Buy now
04 Nov 2019 officers Appointment of secretary (Mr Darren Paul Drabble) 2 Buy now
04 Nov 2019 officers Termination of appointment of secretary (Adrian Rushton) 1 Buy now
15 Oct 2019 accounts Annual Accounts 24 Buy now
13 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2018 accounts Annual Accounts 21 Buy now
03 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2017 accounts Annual Accounts 28 Buy now
07 Sep 2017 officers Appointment of director (Mr Greville Ashley Alexander Coe) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Tom Pickles) 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 resolution Resolution 3 Buy now
17 Nov 2016 officers Appointment of director (Mrs Nichola Mary Hembury) 2 Buy now
20 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Oct 2016 resolution Resolution 15 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
27 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2016 officers Appointment of secretary (Mr Adrian Rushton) 2 Buy now
26 Sep 2016 officers Termination of appointment of director (Alexander Rodda) 1 Buy now
26 Sep 2016 officers Appointment of director (Mr William Holmes) 3 Buy now
26 Sep 2016 officers Appointment of director (Mr Tom Pickles) 2 Buy now
26 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Apr 2016 annual-return Annual Return 3 Buy now
28 Jan 2016 accounts Annual Accounts 5 Buy now
24 Apr 2015 annual-return Annual Return 3 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
24 Apr 2014 annual-return Annual Return 3 Buy now
18 Oct 2013 accounts Annual Accounts 6 Buy now
24 Apr 2013 annual-return Annual Return 3 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
02 May 2012 annual-return Annual Return 3 Buy now
07 Dec 2011 accounts Annual Accounts 6 Buy now
06 Dec 2011 capital Return of Allotment of shares 4 Buy now
08 Jun 2011 officers Change of particulars for director (Alexander Rodda) 3 Buy now
08 Jun 2011 annual-return Annual Return 14 Buy now
08 Jun 2011 officers Termination of appointment of secretary (Andrew Salt) 2 Buy now
13 Oct 2010 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 officers Change of particulars for director (Alexander Rodda) 2 Buy now
29 Mar 2010 capital Return of Allotment of shares 2 Buy now
27 Aug 2009 accounts Annual Accounts 2 Buy now