Ls Telematics Ltd was established in 2007. This company has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, Nick | 25 October 2007 | 29 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 June 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| CS01 - N/A | 30 October 2019 | |
| CH01 - Change of particulars for director | 30 October 2019 | |
| CH03 - Change of particulars for secretary | 30 October 2019 | |
| CH01 - Change of particulars for director | 30 October 2019 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| CH01 - Change of particulars for director | 06 August 2018 | |
| CH01 - Change of particulars for director | 06 August 2018 | |
| PSC04 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 19 March 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AD01 - Change of registered office address | 28 October 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
| AA01 - Change of accounting reference date | 12 October 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| NEWINC - New incorporation documents | 25 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 October 2009 | Outstanding |
N/A |
