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EQUIPMENT TRACKING LIMITED

Company number 05274087

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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)
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
26 May 2023 MR04 Satisfaction of charge 052740870001 in full
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
18 Jul 2022 AD01 Registered office address changed from Unit 88B Bowen Court St Asaph Business Park St. Asaph Denbighshire LL17 0JE Wales to Unit 32 Llys Edmund Prys St Asaph Business Park St. Asaph LL17 0JA on 18 July 2022
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
11 Feb 2021 AA Accounts for a small company made up to 31 December 2019
13 Nov 2020 AP01 Appointment of Mr James Daniel John Bedford as a director on 30 October 2020
13 Nov 2020 TM01 Termination of appointment of Jean - Francois Pierre Blouvac as a director on 30 October 2020
04 Nov 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
21 Aug 2019 AD01 Registered office address changed from Ty Matthew House Llys Edmund Prys 35 st. Asaph Business Park St. Asaph LL17 0JA to Unit 88B Bowen Court St Asaph Business Park St. Asaph Denbighshire LL17 0JE on 21 August 2019
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
20 Aug 2018 AP01 Appointment of Mr Kevin Curtis Mazula as a director on 27 July 2018
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
14 Oct 2016 CH01 Director's details changed for Jean - Francois Blouvac on 13 October 2016
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates