MIX TELEMATICS EUROPE LTD

05998818
6170 KNIGHTS COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 45 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
02 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jul 2024 insolvency Solvency Statement dated 10/06/24 1 Buy now
02 Jul 2024 resolution Resolution 2 Buy now
02 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
02 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jul 2024 insolvency Solvency Statement dated 03/06/24 1 Buy now
02 Jul 2024 resolution Resolution 2 Buy now
11 Jan 2024 accounts Annual Accounts 47 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 accounts Annual Accounts 46 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 43 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Change of particulars for director (Mr Charles William Rex Tasker) 2 Buy now
13 Apr 2021 accounts Annual Accounts 40 Buy now
15 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 38 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 officers Termination of appointment of director (Carol Ann Jackson) 1 Buy now
30 Apr 2019 officers Appointment of secretary (Mr Axel Kleyenstuber) 2 Buy now
30 Apr 2019 officers Termination of appointment of secretary (Carol Ann Jackson) 1 Buy now
04 Apr 2019 officers Termination of appointment of director (Marc Trollet) 1 Buy now
18 Feb 2019 officers Appointment of director (Mr Axel Kleyenstuber) 2 Buy now
27 Nov 2018 accounts Annual Accounts 41 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 auditors Auditors Resignation Company 2 Buy now
11 Jul 2017 accounts Annual Accounts 35 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 35 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 officers Appointment of director (Mr Marc Trollet) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Antony English) 1 Buy now
30 Jul 2015 accounts Annual Accounts 33 Buy now
15 Dec 2014 miscellaneous Miscellaneous 1 Buy now
04 Dec 2014 auditors Auditors Resignation Limited Company 4 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 31 Buy now
16 Jan 2014 mortgage Registration of a charge 6 Buy now
03 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2013 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 34 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
17 Aug 2012 officers Appointment of director (Mr Charles William Rex Tasker) 2 Buy now
15 Aug 2012 officers Termination of appointment of director (Stefan Joselowitz) 1 Buy now
09 Jul 2012 accounts Annual Accounts 53 Buy now
27 Apr 2012 capital Return of Allotment of shares 3 Buy now
02 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2011 accounts Annual Accounts 35 Buy now
22 Nov 2011 annual-return Annual Return 4 Buy now
10 Feb 2011 officers Termination of appointment of director (Terence Buzer) 1 Buy now
10 Feb 2011 officers Appointment of director (Mr Antony English) 2 Buy now
24 Nov 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 accounts Annual Accounts 33 Buy now
09 Jun 2010 officers Termination of appointment of director (Charles Tasker) 1 Buy now
24 Mar 2010 resolution Resolution 15 Buy now
24 Mar 2010 capital Return of Allotment of shares 4 Buy now
24 Mar 2010 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Stefan Brian Joselowitz) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Charles William Rex Tasker) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Carol Ann Jackson) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Terence Edward Buzer) 2 Buy now
01 Dec 2009 officers Change of particulars for secretary (Carol Ann Jackson) 1 Buy now
18 Aug 2009 accounts Annual Accounts 32 Buy now
07 Aug 2009 officers Appointment terminated director steven evans 1 Buy now
01 Dec 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
14 Oct 2008 annual-return Return made up to 15/11/07; full list of members; amend 7 Buy now
03 Oct 2008 miscellaneous Miscellaneous 2 Buy now
16 Sep 2008 accounts Annual Accounts 31 Buy now
06 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
16 Apr 2008 incorporation Memorandum Articles 12 Buy now
12 Apr 2008 capital Capitals not rolled up 2 Buy now
09 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2008 officers New director appointed 1 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
30 Nov 2007 officers New director appointed 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: milton hall, ely road milton cambridge CB4 6WZ 1 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
27 Nov 2007 annual-return Return made up to 15/11/07; full list of members 3 Buy now
25 Jul 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
03 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Jun 2007 capital £ nc 1000/5000000 30/05/07 2 Buy now
26 Jun 2007 capital Ad 15/12/06--------- £ si 99@1=99 £ ic 100/199 1 Buy now
04 Jun 2007 officers New secretary appointed 1 Buy now
04 Jun 2007 officers New director appointed 1 Buy now
04 Jun 2007 officers New director appointed 1 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers Secretary resigned 1 Buy now
08 May 2007 officers New director appointed 1 Buy now
08 May 2007 officers New secretary appointed 1 Buy now
03 May 2007 officers New director appointed 1 Buy now
03 May 2007 officers New director appointed 1 Buy now
30 Apr 2007 officers Director resigned 1 Buy now