SMARTRACK LIMITED

05646113
TELEMETRICS HOUSE 1 OLD STATION CLOSE COALVILLE LEICESTERSHIRE LE67 3FH

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 9 Buy now
15 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2024 mortgage Registration of a charge 5 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2023 officers Change of particulars for director (Mr Paul Bailey) 2 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2023 accounts Annual Accounts 9 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Aug 2022 accounts Annual Accounts 9 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2021 officers Termination of appointment of secretary (Mountseal Uk Limited) 1 Buy now
01 Oct 2021 accounts Annual Accounts 9 Buy now
08 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Oct 2020 officers Appointment of director (Paul Bailey) 2 Buy now
11 Oct 2020 officers Appointment of director (Caroline Zoe Mather) 2 Buy now
11 Oct 2020 officers Change of particulars for director (James Terence Mather) 2 Buy now
11 Oct 2020 accounts Annual Accounts 9 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 8 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 8 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2017 accounts Annual Accounts 8 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 officers Change of particulars for director (James Terence Mather) 2 Buy now
15 Jun 2016 accounts Annual Accounts 3 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
01 Feb 2016 officers Appointment of director (Selena Jane Bailey) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Caroline Zoe Mather) 1 Buy now
21 Sep 2015 accounts Annual Accounts 3 Buy now
27 Mar 2015 mortgage Registration of a charge 8 Buy now
17 Feb 2015 annual-return Annual Return 6 Buy now
16 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jan 2015 resolution Resolution 2 Buy now
23 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2014 capital Notice of cancellation of shares 4 Buy now
08 Sep 2014 capital Return of purchase of own shares 3 Buy now
08 Sep 2014 capital Return of purchase of own shares 3 Buy now
17 Apr 2014 accounts Annual Accounts 3 Buy now
13 Dec 2013 annual-return Annual Return 7 Buy now
08 Apr 2013 accounts Annual Accounts 3 Buy now
16 Dec 2012 annual-return Annual Return 7 Buy now
26 Mar 2012 accounts Annual Accounts 4 Buy now
25 Jan 2012 annual-return Annual Return 7 Buy now
15 Mar 2011 accounts Annual Accounts 7 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now
20 Apr 2010 accounts Annual Accounts 7 Buy now
22 Jan 2010 annual-return Annual Return 8 Buy now
22 Jan 2010 officers Change of particulars for director (Caroline Zoe Mather) 2 Buy now
22 Jan 2010 officers Change of particulars for director (James Terence Mather) 2 Buy now
22 Jan 2010 officers Change of particulars for corporate secretary (Mountseal Uk Limited) 2 Buy now
22 Oct 2009 accounts Annual Accounts 8 Buy now
14 Jan 2009 annual-return Return made up to 06/12/08; full list of members 5 Buy now
14 Jan 2009 address Registered office changed on 14/01/2009 from 63 fosse way syston leicestershire LE7 1NF 1 Buy now
14 Jan 2009 address Location of debenture register 1 Buy now
14 Jan 2009 address Location of register of members 1 Buy now
01 Nov 2008 accounts Annual Accounts 7 Buy now
23 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
06 Feb 2008 annual-return Return made up to 06/12/07; full list of members 4 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: 63 fosse way syston leicestershire LE7 1NF 1 Buy now
05 Feb 2008 address Location of debenture register 1 Buy now
05 Feb 2008 address Location of register of members 1 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
19 Sep 2007 accounts Annual Accounts 5 Buy now
12 Sep 2007 capital Ad 31/05/07--------- £ si 300@1=300 £ si 100@1=100 £ ic 99/499 2 Buy now
12 Sep 2007 capital £ nc 100/500 31/05/07 2 Buy now
18 Jan 2007 annual-return Return made up to 06/12/06; full list of members 3 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: 63 fosse way syston leicestershire LE7 1NF 1 Buy now
17 Jan 2007 address Location of debenture register 1 Buy now
17 Jan 2007 address Location of register of members 1 Buy now
18 May 2006 officers Director's particulars changed 1 Buy now
18 May 2006 officers Director's particulars changed 1 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 address Registered office changed on 03/01/06 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
03 Jan 2006 officers New secretary appointed 2 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers Secretary resigned 1 Buy now
06 Dec 2005 incorporation Incorporation Company 15 Buy now