- Company Overview for DEALTRAK LTD (04647856)
- Filing history for DEALTRAK LTD (04647856)
- People for DEALTRAK LTD (04647856)
- Charges for DEALTRAK LTD (04647856)
- More for DEALTRAK LTD (04647856)
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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23 Jan 2020 | PSC07 | Cessation of Correlation Investments Limited as a person with significant control on 14 January 2020 | |
18 Nov 2019 | TM01 | Termination of appointment of Steven Douglas Lees as a director on 27 September 2019 | |
15 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 Oct 2019 | AP01 | Appointment of Mr Matthew John Briggs as a director on 8 July 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr Graeme Nieman as a director on 8 July 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr Ben Moore as a director on 8 July 2019 | |
07 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
01 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
21 Mar 2018 | AD01 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Block F Leeds Dock the Boulevard Leeds LS10 1LR on 21 March 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of David Mark Spink as a director on 1 March 2018 | |
22 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
20 Feb 2018 | CH01 | Director's details changed for Mr Coenraad Alexander Lugt on 14 February 2018 | |
14 Feb 2018 | AD01 | Registered office address changed from Block F Leeds Dock the Boulevard Leeds LS10 1LR England to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 February 2018 | |
08 Aug 2017 | PSC05 | Change of details for Correlation Investments Limited as a person with significant control on 14 December 2016 | |
07 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
11 Apr 2017 | AD01 | Registered office address changed from Unit 11 the Office Campus Paragon Business Village, Red Hall Court Wakefield WF1 2UY England to Block F Leeds Dock the Boulevard Leeds LS10 1LR on 11 April 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
29 Nov 2016 | AD01 | Registered office address changed from Unit 12 the Office Campus Paragon Business Park Red Hall Court Wakefield West Yorkshire WF1 2UY to Unit 11 the Office Campus Paragon Business Village, Red Hall Court Wakefield WF1 2UY on 29 November 2016 | |
09 Nov 2016 | RESOLUTIONS |
Resolutions
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09 Nov 2016 | CONNOT | Change of name notice | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jun 2016 | AP01 | Appointment of Mr Steven Douglas Lees as a director on 13 June 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Andrew Shuter as a director on 5 April 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
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15 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |