- Company Overview for TVG TELEMATICS LTD (06143537)
- Filing history for TVG TELEMATICS LTD (06143537)
- People for TVG TELEMATICS LTD (06143537)
- Charges for TVG TELEMATICS LTD (06143537)
- More for TVG TELEMATICS LTD (06143537)
| 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) |
|---|---|---|---|
| 18 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 09 Feb 2024 | CH01 | Director's details changed for Mr Graeme Michael Frankland on 1 February 2024 | |
| 09 Feb 2024 | PSC04 | Change of details for Mr Graeme Michael Frankland as a person with significant control on 1 February 2024 | |
| 01 Aug 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 17 Oct 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Claire Freeman Palmer as a director on 13 September 2022 | |
| 20 Sep 2022 | TM02 | Termination of appointment of Claire Freeman Palmer as a secretary on 13 September 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 18 Mar 2022 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 08 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 18 May 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
| 23 May 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 21 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
| 19 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 26 Sep 2018 | MR01 | Registration of charge 061435370002, created on 21 September 2018 | |
| 15 May 2018 | RESOLUTIONS |
Resolutions
|
|
| 15 May 2018 | CONNOT | Change of name notice | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
| 22 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 20 Dec 2017 | TM02 | Termination of appointment of Graeme Michael Frankland as a secretary on 1 March 2010 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 18 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
|