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CHRONOTRACK UK LIMITED

Company number 06967887

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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)
02 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 15,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 15,000
04 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 15,000
15 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 120
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 110
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 100
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/11/2009
20 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 30 November 2010
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2009 288b Appointment terminated secretary rwl registrars LIMITED
21 Jul 2009 NEWINC Incorporation