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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)
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
10 Feb 2018 SH03 Purchase of own shares.
31 Jan 2018 SH06 Cancellation of shares. Statement of capital on 17 January 2018
  • GBP 104
31 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 7 December 2017
  • GBP 105
16 Jan 2018 SH03 Purchase of own shares.
13 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 155
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 155
07 Jun 2015 SH02 Statement of capital on 22 May 2015
  • GBP 155
07 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 22/05/2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,155
25 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 MEM/ARTS Memorandum and Articles of Association
08 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders