Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SINGLETRACK SYSTEMS LIMITED

Company number 06959205

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 3,270.80
19 May 2017 AA Accounts for a small company made up to 31 July 2016
02 May 2017 AD01 Registered office address changed from Napier House 2 Cranwood Street London EC1V 9PE England to 4th Floor 1 Norton Folgate London E1 6DB on 2 May 2017
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 3,270.80
03 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2016
  • GBP 3,257.018
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 3,617.01
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 MR04 Satisfaction of charge 1 in full
23 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
07 May 2016 AA Full accounts made up to 31 July 2015
05 May 2016 AD01 Registered office address changed from 2 Hall Garth Pickering North Yorkshire YO18 7AW to Napier House 2 Cranwood Street London EC1V 9PE on 5 May 2016
03 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3,030.005
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Sep 2014 AP01 Appointment of Mr John Michael Berman as a director on 3 September 2014
08 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3,030.005
22 May 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 3,030.01
22 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 4 December 2011
  • GBP 280,076.04