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ETRAC LIMITED

Company number 06494187

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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)
19 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
25 Feb 2020 AD01 Registered office address changed from E-Trac Ltd Sample Oak Lane Chilworth Guildford Surrey GU4 8QW to Unit 6 Corium House Douglas Drive, Catteshal Drive Godalming GU7 1JX on 25 February 2020
14 Feb 2020 MR01 Registration of charge 064941870001, created on 13 February 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AP01 Appointment of Mrs Harriet Katrina Cosgrove as a director
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
10 Mar 2011 CH03 Secretary's details changed for Harriet Katrina Cosgrove on 5 February 2011
10 Mar 2011 CH01 Director's details changed for Mr Dominic James Cosgrove on 5 February 2011