- Company Overview for SIMPLYTRAK LIMITED (05519483)
- Filing history for SIMPLYTRAK LIMITED (05519483)
- People for SIMPLYTRAK LIMITED (05519483)
- More for SIMPLYTRAK LIMITED (05519483)
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) |
---|---|---|---|
22 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
|
|
22 Aug 2014 | TM01 | Termination of appointment of David James Coleman as a director on 10 April 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
10 Dec 2012 | AD01 | Registered office address changed from the Old Chapel York Road Market Weighton York North Yorkshire YO43 3EF England on 10 December 2012 | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
04 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
14 Feb 2012 | AD01 | Registered office address changed from Parsonage Barn Homington Road Odstock Wiltshire SP5 4JB Uk on 14 February 2012 | |
06 Apr 2011 | AAMD | Amended accounts made up to 31 December 2010 | |
29 Mar 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
23 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Mar 2011 | AA01 | Previous accounting period extended from 31 July 2010 to 31 December 2010 | |
18 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
06 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
17 Dec 2009 | AP01 | Appointment of a director | |
17 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
|
|
30 Oct 2009 | AP01 | Appointment of a director | |
04 Aug 2009 | 363a | Return made up to 27/07/09; full list of members | |
18 May 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
16 Oct 2008 | 363a | Return made up to 27/07/08; full list of members | |
16 Oct 2008 | 287 | Registered office changed on 16/10/2008 from clearbury house clearbury close odstock wiltshire SP5 4NX | |
15 May 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
14 Aug 2007 | 363a | Return made up to 27/07/07; full list of members | |
13 Jul 2007 | AA | Accounts for a dormant company made up to 31 July 2006 |