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WORDTRACKER LIMITED

Company number 03784266

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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 Jan 2020 CH01 Director's details changed for Mr Michael Jonathan Mindel on 15 January 2020
06 Dec 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
02 May 2018 AD01 Registered office address changed from , C/O Calcutt Matthews, 19 North Street, Ashford, Kent, TN24 8LF to Kemp House 152-160 City Road London EC1V 2NX on 2 May 2018
13 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
22 Nov 2016 CH03 Secretary's details changed for Mr Andrew Marc Mindel on 1 July 2015
22 Nov 2016 CH01 Director's details changed for Mr Andrew Marc Mindel on 1 July 2015
22 Nov 2016 CH01 Director's details changed for Mr Michael Jonathan Mindel on 1 July 2015
15 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 MR04 Satisfaction of charge 2 in full
08 Mar 2016 MR04 Satisfaction of charge 1 in full
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Oct 2015 TM01 Termination of appointment of Maurice David Mindel as a director on 24 September 2015
30 Mar 2015 MR01 Registration of charge 037842660003, created on 26 March 2015
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013