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EZYTRAC PROPERTY GROUP LIMITED

Company number 06848781

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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 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 2
31 Mar 2020 TM01 Termination of appointment of Kameel Zaid Mohammed as a director on 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
08 Dec 2017 AP01 Appointment of Mr Kameel Zaid Mohammed as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Mr. Brett Martin Alegre-Wood as a director on 30 November 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
10 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
24 Feb 2015 CH01 Director's details changed for Mrs Arlene Lyla Alegre-Wood on 24 February 2015
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AP01 Appointment of Mrs Arlene Lyla Alegre-Wood as a director
02 Apr 2014 TM01 Termination of appointment of Brett Alegre-Wood as a director
19 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr Brett Martin Alegre-Wood on 31 January 2013
08 Jan 2013 CH01 Director's details changed for Mr Brett Martin Alegre-Wood on 1 October 2012