INSEEGO FINANCE LIMITED

05200284
SUITE G3, SOUTH CENTRAL MILLSHAW COURT GLOBAL AVENUE LEEDS LS11 8PG

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Termination of appointment of director (Stephen Clifford Thomas) 1 Buy now
12 Dec 2024 officers Termination of appointment of secretary (Rebecca Barnes) 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2024 accounts Annual Accounts 18 Buy now
10 Jan 2024 officers Appointment of director (Mr. Kurt Eric Scheuerman) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Ian John Holt) 1 Buy now
24 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Appointment of secretary (Mrs Rebecca Barnes) 2 Buy now
08 Mar 2023 officers Termination of appointment of secretary (James Ian Williams) 1 Buy now
06 Feb 2023 accounts Annual Accounts 18 Buy now
15 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 18 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 16 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 15 Buy now
30 Aug 2019 officers Appointment of secretary (Mr James Ian Williams) 2 Buy now
29 Aug 2019 officers Termination of appointment of secretary (Michelle Elisabeth Leach) 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2018 accounts Annual Accounts 17 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 officers Appointment of director (Mr Stephen Clifford Thomas) 2 Buy now
02 Dec 2017 officers Termination of appointment of director (John Henry Wisdom) 1 Buy now
02 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2017 accounts Annual Accounts 14 Buy now
05 May 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 officers Appointment of secretary (Mrs Michelle Elisabeth Leach) 2 Buy now
02 May 2017 officers Termination of appointment of secretary (Paul Anthony Carlos) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Oct 2015 accounts Annual Accounts 14 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
19 Feb 2015 accounts Annual Accounts 15 Buy now
09 Oct 2014 officers Termination of appointment of director (Donald Andrew Nieuwoudt) 1 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2014 accounts Annual Accounts 16 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
15 Aug 2013 officers Appointment of director (Mr Ian John Holt) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Jeffrey Dixon) 1 Buy now
28 Jun 2013 auditors Auditors Resignation Company 1 Buy now
03 May 2013 auditors Auditors Resignation Company 2 Buy now
21 Mar 2013 accounts Annual Accounts 16 Buy now
20 Feb 2013 officers Appointment of director (Mr John Henry Wisdom) 2 Buy now
20 Feb 2013 officers Appointment of secretary (Mr Paul Anthony Carlos) 1 Buy now
20 Feb 2013 officers Appointment of director (Mr Jeff Dixon) 2 Buy now
20 Feb 2013 officers Termination of appointment of secretary (Michelle Whitwam) 1 Buy now
19 Feb 2013 officers Termination of appointment of director (Saleem Miyan) 1 Buy now
19 Feb 2013 officers Termination of appointment of director (Richard Brimelow) 1 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 officers Termination of appointment of director (Mark Rousseau) 1 Buy now
25 Jan 2012 officers Appointment of director (Mr Richard Brimelow) 2 Buy now
12 Jan 2012 accounts Annual Accounts 16 Buy now
04 Jan 2012 officers Termination of appointment of director (Miles Woodhouse) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Stephen Rapicano) 1 Buy now
24 Oct 2011 officers Appointment of director (Mr Saleem Miyan) 2 Buy now
24 Oct 2011 officers Appointment of director (Mr Mark Rousseau) 2 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
24 Oct 2011 officers Appointment of secretary (Miss Michelle Whitwam) 1 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Zena Harriman) 1 Buy now
22 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2011 officers Termination of appointment of director (Nicholaas Vlok) 1 Buy now
25 Jul 2011 officers Termination of appointment of director (Thomas O'connor) 1 Buy now
04 Apr 2011 accounts Annual Accounts 17 Buy now
10 Mar 2011 officers Appointment of secretary (Mrs Zena Lisa Harriman) 1 Buy now
10 Mar 2011 officers Termination of appointment of secretary (Michelle Whitwam) 1 Buy now
10 Mar 2011 officers Termination of appointment of secretary (Donald Nieuwoudt) 1 Buy now
16 Dec 2010 officers Appointment of director (Mr Thomas Martin O'connor) 2 Buy now
15 Dec 2010 officers Termination of appointment of director (Ctrack Finance Limited) 1 Buy now
15 Dec 2010 officers Appointment of director (Mr Stephen John Rapicano) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Miles Woodhouse) 2 Buy now
13 Dec 2010 officers Appointment of corporate director (Ctrack Finance Limited) 2 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Donald Andrew Nieuwoudt) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Nicholaas Hough Vlok) 2 Buy now
06 Apr 2010 accounts Annual Accounts 17 Buy now
11 Feb 2010 officers Termination of appointment of secretary (Miles Woodhouse) 1 Buy now
10 Dec 2009 officers Termination of appointment of director (Bruce Richards) 1 Buy now
10 Dec 2009 officers Appointment of secretary (Miss Michelle Whitwam) 1 Buy now
03 Sep 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 17 Buy now
16 Oct 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 17 Buy now
20 Aug 2007 annual-return Return made up to 09/08/07; full list of members 3 Buy now
17 Aug 2007 address Registered office changed on 17/08/07 from: chantry house chantry place headstone lane harrow middlesex HA3 6NY 1 Buy now
08 Aug 2007 accounts Annual Accounts 13 Buy now
14 May 2007 accounts Annual Accounts 12 Buy now
28 Sep 2006 annual-return Return made up to 09/08/06; full list of members 3 Buy now
08 May 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
02 Nov 2005 annual-return Return made up to 09/08/05; full list of members 8 Buy now
20 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
20 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now