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CONTAINER TRAK LTD

Company number 03504081

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	TM01	Termination of appointment of Stephen Featherstone as a director on 1 November 2024	View PDF Termination of appointment of Stephen Featherstone as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2024	AP03	Appointment of Mr David Thomas as a secretary on 8 May 2024	View PDF Appointment of Mr David Thomas as a secretary on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 211	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 211 - link opens in a new window - 4 pages (4 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Stephen Featherstone as a director on 20 April 2021	View PDF Appointment of Mr Stephen Featherstone as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC07	Cessation of Irvine Grenson Ltd as a person with significant control on 6 September 2019	View PDF Cessation of Irvine Grenson Ltd as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Paul John Lester as a director on 6 September 2019	View PDF Appointment of Mr Paul John Lester as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of David Royston Tyler as a director on 6 September 2019	View PDF Termination of appointment of David Royston Tyler as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Lee James Irvine as a director on 6 September 2019	View PDF Termination of appointment of Lee James Irvine as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2019	AP01	Appointment of Mr David Royston Tyler as a director on 15 February 2019	View PDF Appointment of Mr David Royston Tyler as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Rebecca Anne Irvine as a director on 15 February 2019	View PDF Termination of appointment of Rebecca Anne Irvine as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)

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CONTAINER TRAK LTD

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