INSURE TELEMATICS SOLUTIONS LIMITED

Company number 08798471

Date	Type	Description	View / Download
15 Dec 2016	AP01	Appointment of Mr Adam John Gooch as a director on 14 December 2016	(2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(7 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 16 July 2016 GBP 1,171,000	(3 pages)
03 Feb 2016	AP01	Appointment of Mr Robert William Jefferson as a director on 27 January 2016	(2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000	(5 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
08 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,000	(6 pages)
05 Dec 2014	AP01	Appointment of Mr Ernst Jurgens Els as a director on 1 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Mariane Denise Van Der Merwe as a director on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Robert William Jefferson as a director on 5 December 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Johan Rudolf Van Der Merwe as a director on 3 September 2014	(1 page)
02 May 2014	AD01	Registered office address changed from the Grey House 3 Broad Street Stamford PG9 1PG United Kingdom on 2 May 2014	(1 page)
18 Apr 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
21 Feb 2014	AP01	Appointment of Johan Rudolf Van Der Merwe as a director	(2 pages)
18 Feb 2014	AP01	Appointment of John Corbitt Barnsley as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Robert William Jefferson as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mrs Mariane Denise Van Der Merwe as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Andrew John Bennett as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Neil Dennis Beckingham as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
30 Jan 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 30 January 2014	(1 page)
29 Jan 2014	CERTNM	Company name changed crossco (1349) LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution	(3 pages)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)