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Dato Capital United Kingdom

Assetco Telematics Ltd

AMATICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04419758
Record last updated Sunday, October 20, 2013 11:41:30 PM UTC
Official Address Priory Park Great North Road Aberford Harewood
There are 6 companies registered at this street
Locality Harewood
Region Leeds, England
Postal Code LS253DF
Sector domestic, software, development

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ASSETCO TELEMATICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-12022-1201

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ASSETCO TELEMATICS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-12012
Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Annual return Annual return
Registry Jun 28, 2013 Memorandum of association Memorandum of association
Registry Jun 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 13, 2013 Change of accounting reference date Change of accounting reference date
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Change of name certificate Change of name certificate
Registry Nov 1, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 1, 2012 Company name change Company name change
Registry Oct 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jun 13, 2012 Annual return Annual return
Registry Apr 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 29, 2012 Change of registered office address Change of registered office address
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2012 Resignation of one Director (a man) 4419... Resignation of one Director (a man) 4419...
Registry Mar 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 12, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Registry Dec 8, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 8, 2008 Register of members Register of members
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Dec 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Resignation of a director 4419... Resignation of a director 4419...
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 17, 2007 Appointment of a director 4419... Appointment of a director 4419...
Registry Sep 12, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2007 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 1, 2007 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jun 19, 2007 Annual return Annual return
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4419... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4419...
Registry Aug 15, 2006 Annual return Annual return
Registry Aug 15, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 15, 2006 Register of members Register of members
Registry Aug 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2005 Memorandum of association Memorandum of association
Registry Nov 17, 2005 Change of name certificate Change of name certificate
Registry Nov 17, 2005 Company name change Company name change
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Register of members Register of members
Registry Aug 4, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2005 Annual return Annual return
Registry Jun 13, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Aug 13, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Registry Jul 11, 2003 Annual return Annual return
Registry Jul 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2003 Change of name certificate Change of name certificate
Registry Jun 30, 2003 Company name change Company name change
Registry Oct 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2002 Appointment of a director Appointment of a director
Registry Oct 29, 2002 Appointment of a director 4419... Appointment of a director 4419...
Registry Oct 29, 2002 Resignation of a director Resignation of a director
Registry Oct 29, 2002 Resignation of a director 4419... Resignation of a director 4419...
Registry Oct 12, 2002 Resignation of 2 people: one Company Secretarial Manager and one Director (a man) Resignation of 2 people: one Company Secretarial Manager and one Director (a man)
Registry Oct 12, 2002 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry May 8, 2002 Change of accounting reference date Change of accounting reference date
Registry May 8, 2002 Elective resolution Elective resolution
Registry Apr 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Appointment of a director 4419... Appointment of a director 4419...
Registry Apr 26, 2002 Resignation of a director Resignation of a director
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