CANTRACK GLOBAL LTD

Company number 06525451

Date	Type	Description	View / Download
06 May 2020	TM01	Termination of appointment of Dean Vernon Cook as a director on 5 May 2020 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2020.	(2 pages)
05 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(15 pages) Download iXBRL
21 Aug 2019	CH01	Director's details changed for Mr Michael Kevan Joseph Brandrick on 31 January 2018	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Dean Vernon Cook as a director on 29 July 2019	(2 pages)
21 Aug 2019	CH03	Secretary's details changed for Thi Ngoc Quynh Thompson on 1 August 2010	(1 page)
21 Aug 2019	CH01	Director's details changed for Mr Gareth Mark Jones on 31 January 2018	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
26 Feb 2019	CH01	Director's details changed for Mr Robert Charles Rawlinson on 26 February 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Brian Andrew Boggie as a director on 4 January 2019	(1 page)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(6 pages)
25 Sep 2018	AD01	Registered office address changed from 249 Silbury Boulevard Central Milton Keynes MK9 1NA to Cantrack Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 25 September 2018	(1 page)
06 Mar 2018	PSC02	Notification of Rebmarc Limited as a person with significant control on 6 April 2016	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
13 Feb 2018	SH02	Sub-division of shares on 31 January 2018	(6 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 31/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Feb 2018	AP01	Appointment of Mr Gareth Mark Jones as a director on 31 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Michael Kevan Brandrick as a director on 31 January 2018	(2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
24 Apr 2017	AP01	Appointment of Mr Kevin Vahn Gill as a director on 14 April 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
14 Dec 2016	AD03	Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
14 Dec 2016	AD02	Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)