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TELEMATICS INFORMATION SERVICES LIMITED

Company number 09373041

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2023	PSC01	Notification of John Michael Lancaster as a person with significant control on 11 January 2023	View PDF Notification of John Michael Lancaster as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	PSC07	Cessation of Christopher John Moon as a person with significant control on 11 January 2023	View PDF Cessation of Christopher John Moon as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	TM01	Termination of appointment of Gordon Christopher Thomas Moon as a director on 11 January 2023	View PDF Termination of appointment of Gordon Christopher Thomas Moon as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	TM01	Termination of appointment of Christopher John Moon as a director on 11 January 2023	View PDF Termination of appointment of Christopher John Moon as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	TM01	Termination of appointment of Callum Andrew Knox as a director on 11 January 2023	View PDF Termination of appointment of Callum Andrew Knox as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	PSC07	Cessation of John Michael Lancaster as a person with significant control on 9 January 2023	View PDF Cessation of John Michael Lancaster as a person with significant control on 9 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC01	Notification of Christopher John Moon as a person with significant control on 9 January 2023	View PDF Notification of Christopher John Moon as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CH01	Director's details changed for Mr John Michael Lancaster on 9 January 2023	View PDF Director's details changed for Mr John Michael Lancaster on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Callum Andrew Knox as a director on 9 January 2023	View PDF Appointment of Mr Callum Andrew Knox as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Gordon Christopher Thomas Moon as a director on 9 January 2023	View PDF Appointment of Mr Gordon Christopher Thomas Moon as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Christopher John Moon as a director on 9 January 2023	View PDF Appointment of Mr Christopher John Moon as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TELEMATICS INFORMATION SERVICES LIMITED

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