| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
| AD01 |
New registered office address Unit 32 Llys Edmund Prys St Asaph Business Park St. Asaph LL17 0JA. Change occurred on Monday 18th July 2022. Company's previous address: Unit 88B Bowen Court St Asaph Business Park St. Asaph Denbighshire LL17 0JE Wales.
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 11th, February 2021
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on Friday 30th October 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 30th October 2020.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(15 pages)
|
| AD01 |
New registered office address Unit 88B Bowen Court St Asaph Business Park St. Asaph Denbighshire LL17 0JE. Change occurred on Wednesday 21st August 2019. Company's previous address: Ty Matthew House Llys Edmund Prys 35 st. Asaph Business Park St. Asaph LL17 0JA.
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(15 pages)
|
| AP01 |
New director appointment on Friday 27th July 2018.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Thursday 13th October 2016 director's details were changed
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Wednesday 11th May 2016.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 11th May 2016
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 11th May 2016
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 22nd September 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 22nd September 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th August 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th August 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(6 pages)
|
| AA01 |
Accounting period ending changed to Thursday 31st October 2013 (was Tuesday 31st December 2013).
filed on: 13th, June 2014
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Sunday 12th January 2014
filed on: 12th, January 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 12th January 2014.
filed on: 12th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 12th January 2014
filed on: 12th, January 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th October 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 29th October 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On Monday 1st October 2012 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Equipment Tracking Ltd 56 Carlton Court Ffordd William Morgan St Asaph Business Park St Asaph Denbighshire LL17 0JG
filed on: 12th, November 2012
| address
|
Free Download
(1 page)
|
| CH03 |
On Monday 1st October 2012 secretary's details were changed
filed on: 10th, November 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 9th August 2012 from Bryn-Y-Ffynnon House Bryn-Y-Ffynnon Road Brymbo, Wrexham Flintshire LL11 5DB
filed on: 9th, August 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Tuesday 3rd January 2012 director's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 22nd December 2011.
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 22nd December 2011.
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th October 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Saturday 1st October 2011 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Saturday 1st October 2011 secretary's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 29th October 2010
filed on: 17th, December 2010
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th October 2009
filed on: 29th, October 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Monday 2nd November 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, November 2009
| address
|
Free Download
(1 page)
|
| CH01 |
On Monday 2nd November 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to Thursday 11th December 2008 - Annual return with full member list
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 28th, February 2008
| accounts
|
Free Download
(6 pages)
|
| 363s |
Period up to Wednesday 14th November 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 14th November 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(6 pages)
|
| 363s |
Period up to Friday 8th December 2006 - Annual return with full member list
filed on: 8th, December 2006
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Friday 8th December 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 363s |
Period up to Friday 8th December 2006 - Annual return with full member list
filed on: 8th, December 2006
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Friday 8th December 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 11th, April 2006
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 11th, April 2006
| accounts
|
Free Download
(5 pages)
|
| 88(2)R |
Alloted 99 shares on Monday 6th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, March 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Monday 6th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, March 2006
| capital
|
Free Download
(2 pages)
|
| 363s |
Period up to Friday 11th November 2005 - Annual return with full member list
filed on: 11th, November 2005
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Friday 11th November 2005 - Annual return with full member list
filed on: 11th, November 2005
| annual return
|
Free Download
(7 pages)
|
| 288c |
Director's particulars changed
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 17th December 2004 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 17th December 2004 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 29th, October 2004
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 29th, October 2004
| incorporation
|
Free Download
(14 pages)
|