SINGLETRACK SYSTEMS LIMITED

06959205
4TH FLOOR 1 NORTON FOLGATE LONDON ENGLAND E1 6DB

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 accounts Annual Accounts 23 Buy now
25 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 27 Buy now
25 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
25 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 3 Buy now
06 Mar 2024 officers Appointment of director (Mr John David Crowell) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 26 Buy now
20 Mar 2023 officers Termination of appointment of director (Tara Zahiri) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Jul 2022 resolution Resolution 5 Buy now
20 Jul 2022 incorporation Memorandum Articles 25 Buy now
15 Jul 2022 mortgage Registration of a charge 14 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Jul 2022 officers Appointment of director (Phillip Cunningham) 2 Buy now
04 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2022 officers Appointment of director (Mrs Leigh Segall) 2 Buy now
30 Jun 2022 officers Appointment of director (Tara Zahiri) 2 Buy now
30 Jun 2022 officers Appointment of director (David Moore) 2 Buy now
30 Jun 2022 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
30 Jun 2022 officers Termination of appointment of secretary (Stuart Berwick) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Catherine Helen Hilton Rawcliffe) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Robert William Albert Dobson) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Todd David Klein) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Brijesh Vinodray Malkan) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Robert Karl Heindl) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Paul Dyson) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (John Michael Berman) 1 Buy now
30 Jun 2022 capital Return of Allotment of shares 3 Buy now
25 Jan 2022 officers Appointment of director (Mr Todd David Klein) 2 Buy now
25 Jan 2022 officers Appointment of director (Mr Brijesh Vinodray Malkan) 2 Buy now
10 Jan 2022 accounts Annual Accounts 26 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 25 Buy now
15 Feb 2021 officers Appointment of director (Robert Karl Heindl) 2 Buy now
22 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 23 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2019 capital Second Filing Capital Allotment Shares 7 Buy now
19 Jun 2019 resolution Resolution 25 Buy now
18 Jun 2019 capital Return of Allotment of shares 3 Buy now
16 May 2019 officers Appointment of director (Ms Catherine Helen Hilton Rawcliffe) 2 Buy now
28 Mar 2019 capital Return of Allotment of shares 5 Buy now
07 Dec 2018 accounts Annual Accounts 23 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2018 capital Return of Allotment of shares 3 Buy now
28 Dec 2017 accounts Annual Accounts 22 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2017 capital Return of Allotment of shares 4 Buy now
19 May 2017 accounts Annual Accounts 21 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 capital Return of Allotment of shares 4 Buy now
03 Jan 2017 capital Second Filing Capital Allotment Shares 7 Buy now
04 Dec 2016 capital Return of Allotment of shares 5 Buy now
10 Nov 2016 resolution Resolution 34 Buy now
27 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 May 2016 accounts Annual Accounts 13 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 accounts Annual Accounts 9 Buy now
05 Sep 2014 officers Appointment of director (Mr John Michael Berman) 2 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
22 May 2014 capital Return of Allotment of shares 5 Buy now
22 May 2014 resolution Resolution 30 Buy now
18 Mar 2014 accounts Annual Accounts 9 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 accounts Annual Accounts 8 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
30 Apr 2012 accounts Annual Accounts 6 Buy now
19 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Mar 2012 resolution Resolution 21 Buy now
28 Mar 2012 capital Return of Allotment of shares 4 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
19 Jul 2011 officers Change of particulars for director (Doctor Paul Dyson) 2 Buy now
08 Apr 2011 accounts Annual Accounts 5 Buy now
17 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for director (Doctor Paul Dyson) 2 Buy now
04 Mar 2010 resolution Resolution 21 Buy now
04 Mar 2010 capital Return of Allotment of shares 4 Buy now
04 Mar 2010 officers Appointment of director (Dr Stuart Berwick) 3 Buy now
04 Mar 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Mar 2010 officers Appointment of director (Robert William Albert Dobson) 3 Buy now
04 Mar 2010 officers Appointment of secretary (Dr Stuart Berwick) 3 Buy now
10 Jul 2009 incorporation Incorporation Company 16 Buy now