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DIRECT TRACK SOLUTIONS LIMITED

Company number 04609088

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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 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
12 Aug 2019 CH01 Director's details changed for Mrs Melanie Diane Southwell on 11 July 2019
12 Aug 2019 PSC04 Change of details for Mrs Melanie Diane Southwell as a person with significant control on 11 July 2019
12 Aug 2019 PSC04 Change of details for Mr Martin Raymond Southwell as a person with significant control on 11 July 2019
12 Aug 2019 CH01 Director's details changed for Mr Martin Raymond Southwell on 11 July 2019
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
14 Dec 2016 CH03 Secretary's details changed for Melanie Diane Southwell on 4 December 2016
14 Dec 2016 CH01 Director's details changed for Mr Martin Raymond Southwell on 4 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Martin Raymond Southwell on 13 December 2016
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 99
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 100
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ B ord sh 22/01/2015
23 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 MR04 Satisfaction of charge 1 in full
19 Feb 2014 MR01 Registration of charge 046090880003
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2