BLUETRACK (UK) LTD

Company number 07916537

Date	Type	Description	View / Download
04 Mar 2019	AD01	Registered office address changed from 1-3 Craven Road London W2 3BP England to 27-29 Spring Street London W2 1JA on 4 March 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(6 pages)
24 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
23 Jan 2018	TM01	Termination of appointment of Xuyan Su as a director on 19 January 2018	(1 page)
23 Jan 2018	TM02	Termination of appointment of Xuyan Su as a secretary on 19 January 2018	(1 page)
23 Jan 2018	PSC07	Cessation of Xuyan Su as a person with significant control on 19 January 2018	(1 page)
23 Jan 2018	AD01	Registered office address changed from 1B Mossop Drive Langtoft Peterborough PE6 9LY to 1-3 Craven Road London W2 3BP on 23 January 2018	(1 page)
29 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
06 Sep 2017	TM01	Termination of appointment of Keith Walker as a director on 1 July 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
01 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(4 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
19 May 2014	AA01	Current accounting period extended from 31 January 2015 to 28 February 2015	(1 page)
13 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
29 Apr 2014	CH01	Director's details changed for Mrs Xuyan Su on 20 April 2014	(2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Keith Walker on 20 April 2014	(2 pages)
14 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(4 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
04 Apr 2013	CERTNM	Company name changed maids for u LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	AP01	Appointment of Mr William Robert Neville Clayton as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Keith Walker as a director	(2 pages)
03 Apr 2013	AD01	Registered office address changed from Unit 26 Campbell House 34 Campbell Drive Peterborough Cambridgeshire PE4 7ZL on 3 April 2013	(1 page)