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SMARTRAK FACILITIES MANAGEMENT LTD

Company number 06855379

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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 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
26 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
26 Jul 2023 MR04 Satisfaction of charge 068553790002 in full
20 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 PSC05 Change of details for Smartrak Holdings Ltd as a person with significant control on 15 June 2022
15 Jun 2022 AD01 Registered office address changed from 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 15 June 2022
23 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
05 Aug 2021 PSC05 Change of details for Smartrak Holdings Ltd as a person with significant control on 5 August 2021
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 AD01 Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY United Kingdom to 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 26 April 2021
30 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
15 Feb 2021 PSC05 Change of details for Smartrak Holdings Ltd as a person with significant control on 15 February 2021
27 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 PSC07 Cessation of James Martin Richards as a person with significant control on 6 April 2019
18 Apr 2019 PSC02 Notification of Smartrak Holdings Ltd as a person with significant control on 6 April 2019
18 Apr 2019 PSC07 Cessation of David James Rose as a person with significant control on 6 April 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 MA Memorandum and Articles of Association
04 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association