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EXACTRAK LIMITED

Company number 04021313

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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)
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 26/06/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Oct 2008 CERTNM Company name changed de-icing management systems LIMITED\certificate issued on 09/10/08
12 Aug 2008 363a Return made up to 26/06/08; full list of members
21 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
30 Aug 2007 395 Particulars of mortgage/charge
11 Jul 2007 363a Return made up to 26/06/07; full list of members
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
31 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Jul 2006 363a Return made up to 26/06/06; full list of members
03 Jul 2006 288c Director's particulars changed
12 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Oct 2005 363a Return made up to 26/06/05; full list of members
04 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Oct 2004 363s Return made up to 26/06/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Jul 2003 363s Return made up to 26/06/03; full list of members