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SCANTRACK LIMITED

Company number 04043833

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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)
10 Mar 2020 AP01 Appointment of Mr Coenraad Johannes Du Toit as a director on 9 March 2020
10 Mar 2020 AP01 Appointment of Mr Warren Leigh Petterson as a director on 9 March 2020
10 Mar 2020 TM02 Termination of appointment of Gillian Faye Hunter as a secretary on 9 March 2020
10 Mar 2020 AP03 Appointment of Mr Willem Louis Boonzaier as a secretary on 9 March 2020
10 Mar 2020 AD01 Registered office address changed from 11 Bletchley Road Newton Longville Milton Keynes MK17 0AE England to 74B West Grove Hersham Walton-on-Thames KT12 5PD on 10 March 2020
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
16 Feb 2017 AD01 Registered office address changed from 133a Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5DW to 11 Bletchley Road Newton Longville Milton Keynes MK17 0AE on 16 February 2017
16 Feb 2017 AP03 Appointment of Mrs Gillian Faye Hunter as a secretary on 15 February 2017
15 Feb 2017 TM02 Termination of appointment of John Brine as a secretary on 14 February 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Feb 2016 TM01 Termination of appointment of Gerald Allan Barron as a director on 27 January 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 700.32
27 Apr 2015 TM01 Termination of appointment of Basil Thomas Richard Scruby as a director on 1 April 2015
27 Apr 2015 TM01 Termination of appointment of Trevor John Bedford as a director on 17 April 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 700.32
03 Jan 2014 AA Full accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 700.32