| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, WITH UPDATES |
| 2025-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE NORFIELD |
| 2024-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/23 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2023-09-24 |
insert address VR2200 Smart Vehicle Gateway
VL220 Vehicle Locator
VR2400 Smart Vehicle Gateway
VX4700 Vehicle Device |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-03 |
delete source_ip 195.171.43.18 |
| 2023-04-03 |
insert source_ip 195.171.43.19 |
| 2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 16/12/2021 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEAM TELECOMMUNICATIONS GROUP LIMITED |
| 2022-04-20 |
update statutory_documents CESSATION OF MICHAEL JOHN TUBBY AS A PSC |
| 2022-04-20 |
update statutory_documents CESSATION OF SIMON PETER CLIFTON AS A PSC |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MIKE NORFIELD |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER WOODHALL |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER LOUIS BURRIDGE |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED PHIL WILLIAMS |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 4 => 10 |
| 2022-03-07 |
update accounts_next_due_date 2023-01-31 => 2023-07-31 |
| 2022-02-03 |
update statutory_documents CURREXT FROM 30/04/2022 TO 31/10/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-06 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TUBBY / 28/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TUBBY / 27/04/2021 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER CLIFTON |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2017-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-05-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-11 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-10 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CLIFTON / 22/10/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT TUBBY |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERBERT TUBBY |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-01 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-18 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-01-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-07-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ERNEST JOHN TUBBY / 07/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUBBY / 07/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CLIFTON / 07/04/2010 |
| 2009-07-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 1996-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 1994-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/94 |
| 1994-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS |
| 1993-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM:
UNIT 4, BLACKBIE TRADING ESTATE WEST, WORCESTER., WR3 8TJ |
| 1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/92 FROM:
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DP |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |