AA |
Full accounts data made up to 2022-12-31
filed on: 12th, January 2024
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2023-12-31
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG. Change occurred on 2023-08-24. Company's previous address: Stockdale House Victoria Road Leeds LS6 1PF England.
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-03-06) of a secretary
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-03-06
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 6th, February 2023
| accounts
|
Free Download
(25 pages)
|
CERTNM |
Company name changed ctrack europe holdings LTDcertificate issued on 15/08/22
filed on: 15th, August 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts data made up to 2020-12-31
filed on: 28th, June 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-24
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 7th, January 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-31
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(24 pages)
|
AP03 |
Appointment (date: 2019-08-19) of a secretary
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-08-19
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-03
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-03
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Stockdale House Victoria Road Leeds LS6 1PF. Change occurred on 2018-08-03. Company's previous address: Park House ( Ground Floor ) Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF.
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 11th, July 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2017-11-21
filed on: 2nd, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-30
filed on: 2nd, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 15th, June 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-12
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-05-16
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-05-02) of a secretary
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-05-02
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-06-30 to 2016-12-31
filed on: 18th, May 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 17th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-23
filed on: 1st, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 19th, February 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2015-01-26
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-26
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Park House ( Ground Floor ) Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF. Change occurred on 2014-09-23. Company's previous address: Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG England.
filed on: 23rd, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-23
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 28th, March 2014
| accounts
|
Free Download
(15 pages)
|
AP03 |
Appointment (date: 2013-09-06) of a secretary
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-23
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from York House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2013-08-30
filed on: 30th, August 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-08-05
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-05
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 28th, June 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 3rd, May 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 21st, March 2013
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-18
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-02-15
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-02-15
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-02-15
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-03
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-29
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-23
filed on: 12th, September 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2012-09-12
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-09-12
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2012-08-31 to 2012-06-30
filed on: 9th, July 2012
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2012-01-24) of a secretary
filed on: 24th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-01-24
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-01-24
filed on: 24th, January 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-01-24
filed on: 24th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-01-11
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-08
filed on: 8th, December 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, August 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|