INSURE TELEMATICS LIMITED
| Status | DISSOLVED |
| Company No. | 07435498 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2010 |
| Age | 13 years, 5 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2024 |
| Years | 13 days |
SUMMARY
INSURE TELEMATICS LIMITED is an dissolved private limited company with number 07435498. It was incorporated 13 years, 5 months, 26 days ago, on 10 November 2010 and it was dissolved 13 days ago, on 23 April 2024. The company address is Suite 1d, Widford Business Centre Suite 1d, Widford Business Centre, Chelmsford, CM1 3AG, England.
Company Fillings
Gazette filings brought up to date
Date: 28 Apr 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-28
Officer name: Mr Brian Richard Hallett
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ernst Jurgens Els
Termination date: 2023-02-28
Documents
Confirmation statement with updates
Date: 27 Apr 2023
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-27
Old address: Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE England
New address: Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 17 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Dennis Beckingham
Termination date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
Old address: 163-167 Romy House Kings Road Brentwood Essex CM14 4EG England
Change date: 2021-04-22
New address: Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE
Documents
Accounts with accounts type dormant
Date: 05 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Address
Type: AD01
New address: 163-167 Romy House Kings Road Brentwood Essex CM14 4EG
Change date: 2021-03-04
Old address: Unit 6 Swan Court, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX England
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-22
New address: Unit 6 Swan Court, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX
Old address: Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW England
Documents
Termination director company with name termination date
Date: 22 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Jefferson
Termination date: 2020-06-19
Documents
Termination director company with name termination date
Date: 22 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Corbitt Barnsley
Termination date: 2020-06-19
Documents
Appoint person director company with name date
Date: 22 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-19
Officer name: Mr Ernst Jurgens Els
Documents
Appoint person director company with name date
Date: 22 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Dennis Beckingham
Appointment date: 2020-06-19
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Dennis Beckingham
Termination date: 2019-04-10
Documents
Accounts with accounts type dormant
Date: 25 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Notification of a person with significant control statement
Date: 11 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type dormant
Date: 23 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-05
Psc name: Birkswell Reinsurance Brokers Ltd
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Accounts with accounts type dormant
Date: 05 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 25 May 2016
Action Date: 25 May 2016
Category: Address
Type: AD01
New address: Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW
Change date: 2016-05-25
Old address: Thorpe Park 239 Thorpe Road Peterborough PE3 6JY
Documents
Accounts with accounts type dormant
Date: 20 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-24
Officer name: Johan Rudolf Van Der Merwe
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Address
Type: AD01
Old address: Thorpe Park Thorpe Road 239 Thorpe Road Peterborough PE3 6JY England
Change date: 2015-04-16
New address: Thorpe Park 239 Thorpe Road Peterborough PE3 6JY
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Address
Type: AD01
New address: Thorpe Park 239 Thorpe Road Peterborough PE3 6JY
Old address: The Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG
Change date: 2015-04-16
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Termination director company with name termination date
Date: 26 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-24
Officer name: Andrew John Bennett
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Johan Rudolf Van Der Merwe
Appointment date: 2014-08-20
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-18
Officer name: Johan Van Der Merwe
Documents
Accounts with accounts type total exemption small
Date: 01 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 28 Mar 2014
Action Date: 28 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-28
Old address: Fulthorpe Suite Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Bennett
Documents
Change registered office address company with date old address
Date: 28 Jan 2014
Action Date: 28 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-28
Old address: the Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG England
Documents
Change registered office address company with date old address
Date: 28 Jan 2014
Action Date: 28 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-28
Old address: C/O Coverbox Limited Fulthorpe Suite Wynyard Park House Wynyard Avenue, Wynyard Billingham Cleveland TS22 5TB
Documents
Termination secretary company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Austin
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Dennis Beckingham
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2013
Action Date: 10 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-10
Documents
Accounts with accounts type dormant
Date: 02 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 10 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-10
Documents
Appoint person director company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Corbitt Barnsley
Documents
Termination secretary company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Johan Van Der Merwe
Documents
Appoint person secretary company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Louise Austin
Documents
Appoint person director company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert William Jefferson
Documents
Change registered office address company with date old address
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Address
Type: AD01
Old address: Hydrangea House 214 Park Road Peterborough Cambridgeshire PE1 2UL United Kingdom
Change date: 2012-07-31
Documents
Change account reference date company previous shortened
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA01
New date: 2012-07-31
Made up date: 2012-11-30
Documents
Accounts with accounts type dormant
Date: 13 Dec 2011
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
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