TRACKUNIT TELEMATICS LTD.

Company number 05127441

Date	Type	Description	View / Download
27 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04	(3 pages)
21 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
21 Nov 2018	AD03	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN	(1 page)
21 Nov 2018	AD02	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN	(1 page)
20 Nov 2018	PSC05	Change of details for Fern Capital Ltd as a person with significant control on 18 November 2017	(2 pages)
17 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Daniel Richard Walton as a director on 4 June 2018	(1 page)
15 Jun 2018	TM02	Termination of appointment of Sharon Tereza Walton as a secretary on 4 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Joergen Raguse as a director on 4 June 2018	(2 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(3 pages)
11 Dec 2015	AD01	Registered office address changed from 5 Arena Park Tarn Lane Scarcroft Leeds LS17 9BF to 7-8 Arena Park Tarn Lane Leeds LS17 9BF on 11 December 2015	(1 page)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
20 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(3 pages)
20 Nov 2014	AD01	Registered office address changed from Suite 8 Arena Park Tarn Lane Scarcroft Leeds West Yorkshire LS17 9BF to 5 Arena Park Tarn Lane Scarcroft Leeds LS17 9BF on 20 November 2014	(1 page)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
21 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(3 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
03 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(3 pages)
03 Dec 2012	CH01	Director's details changed for Mr Daniel Richard Walton on 16 November 2012	(2 pages)