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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)
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from 155 Meadow Way Bristol BS32 8BP Uk on 26 March 2010
26 Mar 2010 AD02 Register inspection address has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX England
26 Mar 2010 CH01 Director's details changed for Mr Clive Winward on 1 October 2009
26 Mar 2010 AD04 Register(s) moved to registered office address
26 Mar 2010 CH01 Director's details changed for Mrs Carol Brenda Winward on 1 October 2009
17 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 20
16 Jan 2010 SH10 Particulars of variation of rights attached to shares
16 Jan 2010 SH08 Change of share class name or designation
11 Jan 2010 AP04 Appointment of Ordered Management Secretary Ltd as a secretary
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 25/03/09; full list of members
27 Mar 2008 88(2) Ad 25/03/08\gbp si 13@1=13\gbp ic 2/15\
27 Mar 2008 288a Secretary appointed mr clive winward
27 Mar 2008 288a Director appointed mr clive winward
26 Mar 2008 288a Director appointed mrs carol brenda winward
25 Mar 2008 288b Appointment terminated secretary duport secretary LIMITED