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HIDDEN TRACKERS LTD

Company number 06630979

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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)
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
10 Jul 2017 PSC02 Notification of Hiddentec Holdings Limited as a person with significant control on 20 November 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jan 2017 AP01 Appointment of Mr Christopher Nyland as a director on 9 January 2017
09 Jan 2017 TM01 Termination of appointment of Hiddentec Holdings Limited as a director on 9 January 2017
09 Jan 2017 AP01 Appointment of Mr Serkis Matheous as a director on 9 January 2017
09 Jan 2017 TM01 Termination of appointment of Arthur Michael Brown as a director on 9 January 2017
04 Jan 2017 CH02 Director's details changed for Hiddentec Holdings Limited on 4 January 2017
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
01 Nov 2016 AP01 Appointment of Mr Elton John Smith as a director on 1 November 2016
01 Nov 2016 CH02 Director's details changed for Hiddentec Holdings Limited on 17 November 2015
30 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2015 AD01 Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ to 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 17 November 2015
30 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
03 Sep 2014 CH02 Director's details changed for Hiddentec Holdings Limited on 27 June 2013
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders