AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, January 2024
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Sunday 31st December 2023.
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Stockdale House Victoria Road Leeds LS6 1PF England to Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG on Thursday 24th August 2023
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
AP03 |
On Monday 6th March 2023 - new secretary appointed
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 6th March 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, February 2023
| accounts
|
Free Download
(20 pages)
|
CERTNM |
Company name changed ctrack international holdings LTDcertificate issued on 12/08/22
filed on: 12th, August 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Monday 24th May 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(18 pages)
|
AP03 |
On Monday 19th August 2019 - new secretary appointed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 19th August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Park House ( Ground Floor ) Headingley Office Park Victoria Road Leeds West Yorskhire LS6 1PF to Stockdale House Victoria Road Leeds LS6 1PF on Friday 3rd August 2018
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd August 2018.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd August 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Thursday 30th November 2017
filed on: 2nd, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st November 2017.
filed on: 2nd, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Monday 12th June 2017
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 16th May 2017
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 2nd May 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 2nd May 2017 - new secretary appointed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 30th June 2016
filed on: 18th, May 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Sunday 23rd August 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 1st September 2015
capital
|
|
AD01 |
Registered office address changed from Park House (Ground Floor) Headingley Office Park Victoria Road Leeds LS6 1LG to Park House ( Ground Floor ) Headingley Office Park Victoria Road Leeds West Yorskhire LS6 1PF on Tuesday 1st September 2015
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 26th January 2015.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 23rd August 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 6th October 2014
capital
|
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(14 pages)
|
AP03 |
On Friday 6th September 2013 - new secretary appointed
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 23rd August 2013 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 30th August 2013 from York House Rosemount Avenue West Byfleet Surrey KT14 6LB
filed on: 30th, August 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 5th August 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th August 2013.
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 Saturday 30th June 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Friday 15th February 2013
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 15th February 2013
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th February 2013
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 3rd January 2013.
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd January 2013.
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 23rd August 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th September 2012
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2012 to Saturday 30th June 2012
filed on: 9th, July 2012
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 24th January 2012
filed on: 24th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 24th January 2012
filed on: 24th, January 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 24th January 2012 - new secretary appointed
filed on: 24th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th January 2012.
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2012.
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2012.
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th December 2011.
filed on: 8th, December 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|