- Company Overview for TELETRACK LIVE LIMITED (04199452)
- Filing history for TELETRACK LIVE LIMITED (04199452)
- People for TELETRACK LIVE LIMITED (04199452)
- More for TELETRACK LIVE LIMITED (04199452)
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) |
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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
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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
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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
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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
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20 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 1 September 2012
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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 |