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A G M TELEMATICS LIMITED

Company number 04019993

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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)
27 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
16 Nov 2020 TM01 Termination of appointment of Helen Margaret Stoole as a director on 9 November 2020
16 Nov 2020 TM01 Termination of appointment of Alan William Stoole as a director on 9 November 2020
13 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
20 Jun 2019 PSC01 Notification of George Weston as a person with significant control on 26 July 2018
19 Jun 2019 PSC01 Notification of Julie Sharon Weston as a person with significant control on 26 July 2018
19 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 19 June 2019
31 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
03 Sep 2018 TM02 Termination of appointment of Helen Margaret Stoole as a secretary on 26 July 2018
29 Aug 2018 SH08 Change of share class name or designation
29 Aug 2018 SH06 Cancellation of shares. Statement of capital on 26 July 2018
  • GBP 50.00
29 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 SH03 Purchase of own shares.
01 Aug 2018 AP03 Appointment of Mrs Julie Sharon Weston as a secretary on 26 July 2018
26 Jul 2018 AP03 Appointment of Mrs Julie Sharon Weston as a secretary on 26 July 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
10 Feb 2018 SH03 Purchase of own shares.