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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)
25 Jun 2015 SH20 Statement by Directors
25 Jun 2015 SH19 Statement of capital on 25 June 2015
  • GBP 112,120.1836
25 Jun 2015 CAP-SS Solvency Statement dated 11/06/15
25 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/06/2015
18 Jun 2015 AA Full accounts made up to 31 March 2015
12 Jun 2015 AP01 Appointment of Mr Alexander John Bromley as a director on 11 June 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 112,120.1836
17 Dec 2014 AD01 Registered office address changed from , Landmark House Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 17 December 2014
03 Sep 2014 AA Full accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 112,120.1836
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
01 Oct 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 AP01 Appointment of Mr William James Spencer Floydd as a director
18 Jul 2013 TM01 Termination of appointment of Brian Herb as a director
30 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Mr Brian Jerome Herb on 22 June 2011
13 Oct 2011 TM01 Termination of appointment of Robert Hudson as a director
13 Oct 2011 AA Full accounts made up to 31 March 2011
29 Jun 2011 AP01 Appointment of Mr Brian Jerome Herb as a director
09 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
26 Feb 2010 CC04 Statement of company's objects