Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMARTRACK LIMITED

Company number 05646113

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
10 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
15 Jun 2016 CH01 Director's details changed for James Terence Mather on 15 June 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016 AP01 Appointment of Selena Jane Bailey as a director on 22 December 2014
21 Sep 2015 TM01 Termination of appointment of Caroline Zoe Mather as a director on 22 December 2014
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 MR01 Registration of charge 056461130002, created on 26 March 2015
17 Feb 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
16 Jan 2015 CC04 Statement of company's objects
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014 MR04 Satisfaction of charge 1 in full
08 Sep 2014 SH06 Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 100
08 Sep 2014 SH03 Purchase of own shares.
08 Sep 2014 SH03 Purchase of own shares.
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 600
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders