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TOMTOM SOFTWARE LIMITED

Company number 03661315

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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)
12 Feb 2024 AD01 Registered office address changed from C/O Wework 16 Great Chapel Street London W1F 8FL England to Hq Bloomsbury 4/4a Bloomsbury Square London WC1A 2RP on 12 February 2024
05 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
02 Nov 2023 PSC02 Notification of Tomtom N.V. as a person with significant control on 2 November 2023
02 Nov 2023 PSC07 Cessation of Tomtom International B.V. as a person with significant control on 2 November 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Sep 2023 AP01 Appointment of Claudia Maria Louise Janssen as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Guido Pieter Nico Marie Oudejans as a director on 15 September 2023
18 Sep 2023 TM02 Termination of appointment of Corinne Daniele Vigreux as a secretary on 15 September 2023
18 Sep 2023 TM01 Termination of appointment of Corinne Daniele Vigreux as a director on 15 September 2023
18 Sep 2023 TM01 Termination of appointment of Hendricus Harold Coendradus Albertus Goddijn as a director on 15 September 2023
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
18 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
18 Nov 2022 AD02 Register inspection address has been changed from 20th Floor Euston Tower 286 Euston Road London NW1 3DP England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY
19 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/177 28/12/2021
19 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 29/12/2021
19 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
09 Dec 2021 CH01 Director's details changed for Mr. Hendricus Harold Coendradus Albertus Goddijn on 9 December 2021
09 Dec 2021 CH01 Director's details changed for Mrs. Corinne Daniele Vigreux on 9 December 2021
09 Dec 2021 PSC05 Change of details for Tomtom International B.V. as a person with significant control on 6 April 2016
04 Aug 2021 AD01 Registered office address changed from Tomtom Software Limited C/O Wework 16 Great Chapel St London W1F 8FL United Kingdom to C/O Wework 16 Great Chapel Street London W1F 8FL on 4 August 2021
30 Jul 2021 AD01 Registered office address changed from 90 Whitfield Street, 3rd Floor Fitzrovia, London W1T 4EZ England to Tomtom Software Limited C/O Wework 16 Great Chapel St London W1F 8FL on 30 July 2021