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TRACKSURE LIMITED

Company number 05328984

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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)
25 Jun 2024	AD01	Registered office address changed from 235 Hunts Pond Road Fareham PO14 4PJ England to Second Floor, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 25 June 2024	View PDF Registered office address changed from 235 Hunts Pond Road Fareham PO14 4PJ England to Second Floor, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-19 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM02	Termination of appointment of Gary Cresswell as a secretary on 17 June 2024	View PDF Termination of appointment of Gary Cresswell as a secretary on 17 June 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 14 pages (14 pages)
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages)
14 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM01	Termination of appointment of Gerhardus Johannes Mulder as a director on 3 March 2021	View PDF Termination of appointment of Gerhardus Johannes Mulder as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 15 pages (15 pages)
12 Jun 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
04 May 2020	AD01	Registered office address changed from 8 Woburn Street Ampthill Bedford MK45 2HP to 235 Hunts Pond Road Fareham PO14 4PJ on 4 May 2020	View PDF Registered office address changed from 8 Woburn Street Ampthill Bedford MK45 2HP to 235 Hunts Pond Road Fareham PO14 4PJ on 4 May 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 15 pages (15 pages)
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 15 pages (15 pages)
23 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 16 pages (16 pages)
16 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 5 pages (5 pages)

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TRACKSURE LIMITED

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