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LISTRAC MIDCO LIMITED

Company number 08046731

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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)
20 Aug 2018 TM01 Termination of appointment of Michael Mark Redman as a director on 18 June 2018
16 Aug 2018 AA Full accounts made up to 31 August 2017
15 Jun 2018 AP01 Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
19 Dec 2017 AP01 Appointment of James Frankish as a director on 14 December 2017
19 Dec 2017 TM01 Termination of appointment of David Alexander Payne as a director on 14 December 2017
25 Sep 2017 PSC07 Cessation of Listrac Finance Limited as a person with significant control on 26 May 2017
25 Sep 2017 PSC02 Notification of Listrac Intermediate Holdings Limited as a person with significant control on 26 May 2017
07 Aug 2017 AAMD Amended full accounts made up to 31 August 2016
21 Jul 2017 AA Full accounts made up to 31 August 2016
06 Jul 2017 AP01 Appointment of Mr Matthew Stevens as a director on 28 June 2017
05 Jul 2017 TM01 Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017
03 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
26 Sep 2016 AD01 Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 26 September 2016
28 Jul 2016 AUD Auditor's resignation
13 Jul 2016 AUD Auditor's resignation
09 Jun 2016 AA Full accounts made up to 31 August 2015
10 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 957,501
08 Jul 2015 MR01 Registration of charge 080467310003, created on 29 June 2015
22 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 957,501
28 Apr 2015 AA Full accounts made up to 31 August 2014
27 Apr 2015 CH01 Director's details changed for Mr Paul Marriner on 19 November 2014
27 Apr 2015 CH01 Director's details changed for Mr Kevin Nigel Franklin on 19 November 2014
27 Apr 2015 AD02 Register inspection address has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
22 Jul 2014 MR01 Registration of charge 080467310002, created on 17 July 2014