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TELETRACK LIVE LIMITED

Company number 04199452

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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)
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 410
19 Oct 2015 TM01 Termination of appointment of Alan Walker as a director on 31 August 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 410
17 Feb 2015 AD01 Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 17 February 2015
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Colin Thomas as a director
03 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 410
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 410
07 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
07 Aug 2012 AP01 Appointment of Mrs Lynne Judith Barrett as a director
06 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Alan Walker on 1 January 2012
06 Jun 2012 CH01 Director's details changed for Mr Colin Raymond Thomas on 1 January 2012
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Alan Walker on 10 May 2011
13 Dec 2010 AD01 Registered office address changed from Rowland Hall Grovedell House 15 Knightswick Road Canvey Island SS8 9PA on 13 December 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
12 May 2009 363a Return made up to 11/05/09; full list of members