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PRACTICE TRACK LIMITED

Company number 02290840

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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)
14 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
14 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
14 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
12 Apr 2018 AP01 Appointment of Mr Richard John Amos as a director on 29 March 2018
12 Apr 2018 TM01 Termination of appointment of Anthony Martin Foye as a director on 29 March 2018
19 Jan 2018 PSC05 Change of details for Mercia Group Limited as a person with significant control on 15 December 2017
18 Dec 2017 AA Audit exemption subsidiary accounts made up to 30 June 2017
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
18 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
18 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
15 Dec 2017 AD01 Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Susan Andrews as a director on 5 April 2017
19 Dec 2016 AA Full accounts made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
24 Aug 2016 CH03 Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016
04 May 2016 AP01 Appointment of Mr Pedro Ros as a director on 29 April 2016
04 May 2016 TM01 Termination of appointment of Linda Anne Wake as a director on 29 April 2016
15 Dec 2015 AA Full accounts made up to 30 June 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,200
29 Jan 2015 AA Full accounts made up to 30 June 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,200
01 Dec 2014 AP01 Appointment of Anthony Martin Foye as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Susan Jane Everingham as a director on 1 December 2014