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SHOPPERTRAK LIMITED

Company number 02179805

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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)
05 Jul 2024 AA Full accounts made up to 30 September 2023
15 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
05 Dec 2023 AA Full accounts made up to 30 September 2022
24 Aug 2023 AP01 Appointment of Nicholas Wooding as a director on 14 August 2023
24 Aug 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
18 Apr 2023 PSC05 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
13 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
21 Dec 2022 AA Full accounts made up to 30 September 2021
09 Dec 2022 MR01 Registration of charge 021798050006, created on 8 December 2022
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2022 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
30 Jun 2022 AD02 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
05 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
27 Jul 2021 AA Full accounts made up to 30 September 2020
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
05 Nov 2020 AA Full accounts made up to 30 September 2019
07 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
07 Apr 2020 CH01 Director's details changed for Mr Nicholas Dominic Pompa on 7 April 2020
26 Nov 2019 AA Full accounts made up to 30 September 2018
04 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
05 Jul 2018 AA Full accounts made up to 30 September 2017
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
14 Sep 2017 AP01 Appointment of Mr Mark Ayre as a director on 31 August 2017