- Company Overview for TRACKSURE LIMITED (05328984)
- Filing history for TRACKSURE LIMITED (05328984)
- People for TRACKSURE LIMITED (05328984)
- Charges for TRACKSURE LIMITED (05328984)
- Insolvency for TRACKSURE LIMITED (05328984)
- More for TRACKSURE LIMITED (05328984)
| 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) |
|---|---|---|---|
| 17 Feb 2016 | AA | Full accounts made up to 31 August 2015 | |
| 27 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 19 Feb 2015 | MR01 | Registration of charge 053289840001, created on 16 February 2015 | |
| 28 Jul 2014 | AP03 | Appointment of Mr Gary Cresswell as a secretary on 28 July 2014 | |
| 28 Jul 2014 | TM02 | Termination of appointment of Security Change Limited as a secretary on 28 July 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 13 Feb 2014 | AA | Full accounts made up to 31 August 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 14 Feb 2013 | AA | Full accounts made up to 31 August 2012 | |
| 15 Jan 2013 | AUD | Auditor's resignation | |
| 14 Sep 2012 | AUD | Auditor's resignation | |
| 04 Sep 2012 | AUD | Auditor's resignation | |
| 20 Aug 2012 | TM01 | Termination of appointment of Steven Lawrence as a director | |
| 05 Mar 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Full accounts made up to 31 August 2011 | |
| 10 Aug 2011 | AP01 | Appointment of Steven John Lawrence as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 01 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
| 28 Feb 2011 | AD02 | Register inspection address has been changed | |
| 13 Jan 2011 | AA | Full accounts made up to 31 August 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Mr David Daniel George Vile on 1 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Gerhardus Johannes Mulder on 1 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Gerhard Maximilian Erich Dodl on 1 September 2010 | |
| 08 Oct 2010 | AP04 | Appointment of Security Change Limited as a secretary |