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DEALTRAK LTD

Company number 04647856

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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)
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
  • RES15 ‐ Change company name resolution on 2016-10-20
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
  • GBP 5,005
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014