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COUNTYTRAC LIMITED

Company number 00845061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2018 AA Full accounts made up to 30 September 2017
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
29 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200,000
21 Jun 2016 AA Full accounts made up to 30 September 2015
06 Nov 2015 MA Memorandum and Articles of Association
18 Sep 2015 SH10 Particulars of variation of rights attached to shares
18 Sep 2015 SH08 Change of share class name or designation
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2015 MR04 Satisfaction of charge 8 in full
30 Jul 2015 MR04 Satisfaction of charge 9 in full
14 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200,000
14 Jul 2015 CH01 Director's details changed for Alan Charles Gibson on 13 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Timothy John Allen on 13 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Michael John Allen on 13 July 2015
14 Jul 2015 CH03 Secretary's details changed for Alan Charles Gibson on 13 July 2015
14 Jul 2015 CH01 Director's details changed for Eric May on 13 July 2015
02 Jul 2015 AA Full accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200,000
04 Jul 2014 AA Full accounts made up to 30 September 2013
25 Mar 2014 MR01 Registration of charge 008450610010
02 Jul 2013 AA Full accounts made up to 30 September 2012
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders