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CONTAINER TRAK LTD

Company number 03504081

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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)
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
07 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
14 Oct 2016 AP01 Appointment of Lee James Irvine as a director
04 Oct 2016 AP01 Appointment of Mr Lee James Irvine as a director on 31 August 2016
26 Sep 2016 AP01 Appointment of Rebecca Anne Irvine as a director on 31 August 2016
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 200
14 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2016 TM02 Termination of appointment of Barry Frank Izzard as a secretary on 1 August 2016
23 Aug 2016 MR04 Satisfaction of charge 1 in full
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
27 May 2016 MR01 Registration of charge 035040810003, created on 27 May 2016
11 Apr 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Mr Martin Robin Izzard on 1 July 2015
21 Jul 2015 CH01 Director's details changed for Andrew Barry Izzard on 1 July 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
05 Jun 2013 MR05 All of the property or undertaking has been released from charge 1
22 Apr 2013 MR01 Registration of charge 035040810002
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders