KEY TELEMATICS UK LTD

07659422
EUROCARD CENTRE HERALD PARK, HERALD DRIVE CREWE ENGLAND CW1 6EG

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2024 officers Appointment of director (Mr David James Quinnell) 2 Buy now
30 May 2024 officers Termination of appointment of director (John Williams) 1 Buy now
17 Apr 2024 officers Appointment of director (Jonathan Mark Haseler) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Greville Ashley Alexander Coe) 1 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 accounts Annual Accounts 15 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
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2023 officers Termination of appointment of director (Clive Robert Killops) 1 Buy now
09 Jun 2023 officers Termination of appointment of director (Andrew John Frank) 1 Buy now
09 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2022 accounts Annual Accounts 10 Buy now
12 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 11 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 11 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Dec 2019 capital Return of Allotment of shares 8 Buy now
17 Dec 2019 capital Return of purchase of own shares 3 Buy now
10 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2019 officers Appointment of director (Mr John Williams) 2 Buy now
10 Dec 2019 officers Appointment of director (Mr Greville Coe) 2 Buy now
10 Dec 2019 resolution Resolution 2 Buy now
10 Dec 2019 resolution Resolution 1 Buy now
09 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2019 resolution Resolution 15 Buy now
09 Dec 2019 capital Notice of cancellation of shares 6 Buy now
03 Dec 2019 officers Termination of appointment of director (James Andrew Pollock) 1 Buy now
08 Jul 2019 accounts Annual Accounts 10 Buy now
09 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2019 officers Change of particulars for director (Mr Clive Robert Killops) 2 Buy now
25 Apr 2019 officers Change of particulars for director (Mr Clive Robert Killops) 2 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2018 accounts Annual Accounts 9 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 9 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2017 capital Return of Allotment of shares 3 Buy now
30 Nov 2016 accounts Annual Accounts 6 Buy now
12 Jun 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 capital Return of Allotment of shares 3 Buy now
02 Dec 2015 accounts Annual Accounts 7 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
27 Mar 2015 accounts Annual Accounts 5 Buy now
16 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
10 Jun 2014 officers Appointment of director (Mr Andrew John Frank) 2 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Clive Robert Killops) 2 Buy now
10 Jun 2014 officers Change of particulars for director (Mr James Andrew Pollock) 2 Buy now
09 Jun 2014 officers Termination of appointment of secretary (Helen Carver) 1 Buy now
09 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
23 Jun 2013 officers Change of particulars for director (Mr Clive Robert Killops) 2 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Clive Robert Killops) 2 Buy now
08 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 accounts Annual Accounts 5 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
06 Jun 2011 incorporation Incorporation Company 8 Buy now