SCANTRACK LIMITED

04043833
17 GORDON ROAD SURBITON ENGLAND KT5 9AR

Documents

Documents
Date Category Description Pages
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2024 accounts Annual Accounts 8 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2023 accounts Annual Accounts 8 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2022 accounts Annual Accounts 8 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 8 Buy now
16 Jul 2021 officers Termination of appointment of director (Warren Leigh Petterson) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Coenraad Johannes Du Toit) 1 Buy now
16 Jul 2021 officers Termination of appointment of secretary (Willem Louis Boonzaier) 1 Buy now
16 Jul 2021 officers Appointment of director (Mr Willem Louis Boonzaier) 2 Buy now
15 Dec 2020 accounts Annual Accounts 8 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Patrick Charles Smyth) 1 Buy now
10 Mar 2020 officers Appointment of director (Mr Coenraad Johannes Du Toit) 2 Buy now
10 Mar 2020 officers Appointment of director (Mr Warren Leigh Petterson) 2 Buy now
10 Mar 2020 officers Termination of appointment of secretary (Gillian Faye Hunter) 1 Buy now
10 Mar 2020 officers Appointment of secretary (Mr Willem Louis Boonzaier) 2 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2019 accounts Annual Accounts 7 Buy now
17 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 8 Buy now
12 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 9 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2017 officers Appointment of secretary (Mrs Gillian Faye Hunter) 2 Buy now
15 Feb 2017 officers Termination of appointment of secretary (John Brine) 1 Buy now
07 Jan 2017 accounts Annual Accounts 6 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2016 officers Termination of appointment of director (Gerald Allan Barron) 1 Buy now
09 Jan 2016 accounts Annual Accounts 12 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 officers Termination of appointment of director (Basil Thomas Richard Scruby) 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Trevor John Bedford) 1 Buy now
09 Jan 2015 accounts Annual Accounts 12 Buy now
15 Aug 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 accounts Annual Accounts 14 Buy now
22 Aug 2013 annual-return Annual Return 6 Buy now
30 Mar 2013 officers Change of particulars for secretary (Mr John Brine) 1 Buy now
30 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2013 accounts Annual Accounts 14 Buy now
13 Aug 2012 annual-return Annual Return 7 Buy now
06 Jan 2012 accounts Annual Accounts 14 Buy now
04 Aug 2011 annual-return Annual Return 7 Buy now
22 Dec 2010 accounts Annual Accounts 14 Buy now
12 Aug 2010 annual-return Annual Return 7 Buy now
12 Aug 2010 officers Change of particulars for director (Gerald Allan Barron) 2 Buy now
05 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
13 Jul 2009 accounts Annual Accounts 13 Buy now
13 Jul 2009 accounts Annual Accounts 13 Buy now
04 Dec 2008 accounts Annual Accounts 14 Buy now
04 Nov 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
04 Nov 2008 officers Appointment terminated secretary gerald barron 1 Buy now
04 Nov 2008 officers Secretary appointed mr john brine 1 Buy now
23 Oct 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
03 Feb 2007 accounts Annual Accounts 11 Buy now
06 Oct 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
05 Feb 2006 accounts Annual Accounts 11 Buy now
28 Sep 2005 annual-return Return made up to 31/07/05; full list of members 8 Buy now
02 Aug 2005 accounts Annual Accounts 12 Buy now
02 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
14 Sep 2004 annual-return Return made up to 31/07/04; full list of members 8 Buy now
13 Aug 2004 accounts Annual Accounts 11 Buy now
20 Jul 2004 officers New secretary appointed 2 Buy now
12 Jul 2004 address Registered office changed on 12/07/04 from: oakridge house 18 oakridge road high wycombe buckinghamshire HP11 2PF 1 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: 22-22 bedford row london WC1R 4JS 2 Buy now
19 Nov 2003 officers New secretary appointed 3 Buy now
07 Nov 2003 officers Secretary resigned 1 Buy now
08 Aug 2003 annual-return Return made up to 31/07/03; full list of members 6 Buy now
04 Jun 2003 accounts Annual Accounts 16 Buy now
27 May 2003 officers New director appointed 2 Buy now
23 May 2003 officers Director resigned 1 Buy now
16 May 2003 officers New director appointed 2 Buy now
15 Apr 2003 officers New director appointed 2 Buy now
15 Apr 2003 officers Director resigned 1 Buy now
02 Oct 2002 officers Director resigned 1 Buy now
13 Sep 2002 annual-return Return made up to 31/07/02; full list of members 6 Buy now
08 Sep 2002 officers Director's particulars changed 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
20 Feb 2002 accounts Annual Accounts 11 Buy now
12 Sep 2001 accounts Accounting reference date shortened from 31/07/01 to 31/03/01 1 Buy now
12 Sep 2001 officers Director resigned 1 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
03 Aug 2001 annual-return Return made up to 31/07/01; full list of members 10 Buy now
09 Jul 2001 officers Director's particulars changed 1 Buy now
29 May 2001 capital Ad 11/05/01--------- £ si 58604@.01=586 £ ic 111/697 2 Buy now
29 May 2001 capital Ad 11/05/01--------- £ si 209@.01=2 £ ic 109/111 2 Buy now
29 May 2001 capital Ad 11/05/01--------- £ si 16@.01 £ ic 109/109 2 Buy now