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ITRACKING LTD

Company number 06542959

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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)
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
22 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Dec 2017 AP01 Appointment of Mr Colin James Walker as a director on 1 December 2017
10 Nov 2017 AP01 Appointment of Ms Trudi Lynne Sampson as a director on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of Matthew Winward as a director on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of Carol Brenda Winward as a director on 10 November 2017
18 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 66
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CH01 Director's details changed for Mr Matthew Winward on 5 December 2016
07 Dec 2016 CH01 Director's details changed for Mrs Carol Brenda Winward on 4 July 2016
07 Dec 2016 CH01 Director's details changed for Mr Clive Winward on 4 July 2016
07 Dec 2016 TM02 Termination of appointment of Clive Winward as a secretary on 6 December 2016
04 Jul 2016 AD01 Registered office address changed from 155 Meadow Way Bradley Stoke Bristol BS32 8BP to 24 Blakes Way Coleford GL16 8EX on 4 July 2016
20 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50
29 Mar 2016 AD03 Register(s) moved to registered inspection location Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 50
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 50
11 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AP01 Appointment of Mr Matthew Winward as a director