| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046435880003 |
| 2025-02-03 |
update statutory_documents ALTER ARTICLES 17/01/2025 |
| 2024-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT SCHEUERMAN |
| 2024-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSEEGO EUROPE HOLDINGS LTD |
| 2024-07-31 |
update statutory_documents CESSATION OF INSEEGO CORP AS A PSC |
| 2024-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSEEGO CORP / 07/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. KURT ERIC SCHEUERMAN |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOLT |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-09-07 |
delete address STOCKDALE HOUSE VICTORIA ROAD LEEDS ENGLAND LS6 1PF |
| 2023-09-07 |
insert address SUITE G3, SOUTH CENTRAL MILLSHAW COURT GLOBAL AVENUE LEEDS ENGLAND LS11 8PG |
| 2023-09-07 |
update registered_address |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
STOCKDALE HOUSE VICTORIA ROAD
LEEDS
LS6 1PF
ENGLAND |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA BARNES |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WILLIAMS |
| 2023-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
insert company_previous_name CTRACK LIMITED |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-07 |
update name CTRACK LIMITED => INSEEGO LTD |
| 2022-08-31 |
update statutory_documents COMPANY NAME CHANGED CTRACK LIMITED
CERTIFICATE ISSUED ON 31/08/22 |
| 2022-08-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents SECRETARY APPOINTED MR JAMES IAN WILLIAMS |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE LEACH |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-10-07 |
delete address PARK HOUSE HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF |
| 2018-10-07 |
insert address STOCKDALE HOUSE VICTORIA ROAD LEEDS ENGLAND LS6 1PF |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
PARK HOUSE HEADINGLEY OFFICE PARK
VICTORIA ROAD
LEEDS
WEST YORKSHIRE
LS6 1PF |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSEEGO CORP |
| 2017-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CLIFFORD THOMAS |
| 2017-12-02 |
update statutory_documents CESSATION OF JOHN HENRY WISDOM AS A PSC |
| 2017-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WISDOM |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, NO UPDATES |
| 2017-05-02 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE ELISABETH LEACH |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CARLOS |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 6 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-08 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-26 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CARLOS |
| 2015-11-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
delete address PARK HOUSE GROUND FLOOR HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS LS6 1LG |
| 2015-02-07 |
insert address PARK HOUSE HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
PARK HOUSE GROUND FLOOR
HEADINGLEY OFFICE PARK VICTORIA ROAD
LEEDS
LS6 1LG |
| 2015-01-27 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
delete address PARK HOUSE GROUND FLOOR HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS UNITED KINGDOM LS6 1LG |
| 2014-03-07 |
insert address PARK HOUSE GROUND FLOOR HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS LS6 1LG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-19 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN HOLT |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DIXON |
| 2013-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY CARLOS |
| 2013-02-21 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIMELOW |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN |
| 2013-02-21 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFF DIXON |
| 2013-02-20 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY CARLOS |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITWAM |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIMELOW |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN |
| 2012-02-08 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAREND ESTERHUYZEN |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROUSSEAU |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRIMELOW |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAREND ESTERHUYZEN |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROUSSEAU |
| 2012-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY WISDOM |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NALDRETT |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES WOODHOUSE |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPICANO |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROUSSEAU |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR SALEEM MIYAN |
| 2011-10-24 |
update statutory_documents SECRETARY APPOINTED MISS MICHELLE WHITWAM |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZENA HARRIMAN |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
GREENWICH HOUSE 223 NORTH STREET
LEEDS
LS7 2AA
UNITED KINGDOM |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VLOK |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR |
| 2011-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN RAPICANO |
| 2011-03-10 |
update statutory_documents SECRETARY APPOINTED MRS ZENA LISA HARRIMAN |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DOWSON |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITWAM |
| 2011-02-18 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WYBREW |
| 2010-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
SAGE HOUSE, 319 PINNER ROAD
HARROW
MIDDX
HA1 4HF |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MILES ST. PHILIP ENDEAN WOODHOUSE |
| 2010-07-12 |
update statutory_documents COMPANY NAME CHANGED DIGICORE LIMITED
CERTIFICATE ISSUED ON 12/07/10 |
| 2010-07-12 |
update statutory_documents CHANGE OF NAME 30/06/2010 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-17 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAREND CHRISTOFFEL ESTERHUYZEN / 23/01/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK DOWSON / 23/01/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN NALDRETT / 23/01/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOUGH VLOK / 23/01/2010 |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILES WOODHOUSE |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDS |
| 2009-12-10 |
update statutory_documents SECRETARY APPOINTED MISS MICHELLE WHITWAM |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES WOODHOUSE |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED BAREND CHRISTOFFEL ESTERHUYZEN |
| 2008-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
CHANTRY HOUSE, CHANTRY PLACE
HEADSTONE LANE
HARROW
MIDDX HA3 6NY |
| 2007-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/04 |
| 2004-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/04 |
| 2004-12-13 |
update statutory_documents £ NC 100/5000000
01/1 |
| 2004-08-17 |
update statutory_documents COMPANY NAME CHANGED
COMMERCIAL TELEMATICS GROUP LIMI
TED
CERTIFICATE ISSUED ON 17/08/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |