DELTRACK LIMITED

Company number 03285808

Date	Type	Description	View / Download
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
03 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
18 Jan 2020	CH01	Director's details changed for Mr Jonathan Paul Lewis on 18 January 2020	(2 pages)
15 Jan 2020	PSC05	Change of details for Outdoor Plus Limited as a person with significant control on 14 January 2020	(2 pages)
15 Jan 2020	AD01	Registered office address changed from 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL United Kingdom to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 15 January 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
02 Sep 2019	PSC05	Change of details for Outdoor Plus Limited as a person with significant control on 22 July 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Stephen Gabriel Miron on 15 August 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Darren David Singer on 15 August 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL United Kingdom to 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL on 20 August 2019	(1 page)
16 Aug 2019	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL on 16 August 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
06 Mar 2019	PSC05	Change of details for Outdoor Plus Limited as a person with significant control on 6 April 2016	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
14 Nov 2018	AD01	Registered office address changed from 30 Leicester Square London WC2H 7LA England to 5th Floor 89 New Bond Street London W1S 1DA on 14 November 2018	(1 page)
26 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
24 Sep 2018	AP01	Appointment of Mr Darren David Singer as a director on 31 August 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 31 August 2018	(2 pages)
24 Sep 2018	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 30 Leicester Square London WC2H 7LA on 24 September 2018	(1 page)
14 Aug 2018	CH01	Director's details changed for Mr Jonathan Paul Lewis on 14 August 2018	(2 pages)
26 Jun 2018	MR04	Satisfaction of charge 23 in full	(2 pages)
26 Jun 2018	MR04	Satisfaction of charge 32 in full	(1 page)
26 Jun 2018	MR04	Satisfaction of charge 14 in full	(2 pages)
26 Jun 2018	MR04	Satisfaction of charge 24 in full	(2 pages)
26 Jun 2018	MR04	Satisfaction of charge 25 in full	(2 pages)