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EXACTTRAK LIMITED

Company number 06433342

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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)
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 4,012.155
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 3,803.636
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 3,697.831
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 CH01 Director's details changed for Mr John Pragnell on 20 May 2017
12 May 2017 TM01 Termination of appointment of Simon Charles Thorpe as a director on 12 May 2017
06 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3,486.161
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 3,305.401
14 Jul 2016 TM01 Termination of appointment of David Lindsay Holman as a director on 11 June 2016
14 Jul 2016 TM01 Termination of appointment of Bhodi Sunth as a director on 11 June 2016
14 Jul 2016 TM01 Termination of appointment of Richard Arthur Foskett as a director on 11 June 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,284.782
17 Jun 2016 MR01 Registration of charge 064333420001, created on 14 June 2016
07 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,052.064
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 3,052.06
24 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2,556.65
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AP01 Appointment of Mr James Leonard John Nuzzo as a director on 1 December 2013
12 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 3/7/13-4/8/13