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WE TRACK SOFTWARE LTD

Company number 08201992

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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)
22 Sep 2018 CH01 Director's details changed for Mr Peter Ward on 19 September 2018
22 Sep 2018 CH01 Director's details changed for Mr Clive Stephens on 19 September 2018
22 Sep 2018 AP01 Appointment of Charles Vaughan-Fowler as a director on 19 September 2018
22 Sep 2018 TM01 Termination of appointment of Yousoft Limited as a director on 19 September 2018
30 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
07 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
27 Sep 2017 AD01 Registered office address changed from 6 Vigo Street London W1S 3HF to The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ on 27 September 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 111.76
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 01/04/2015
21 Apr 2015 SH02 Sub-division of shares on 1 April 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 111.76
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
10 Jul 2014 AP02 Appointment of Yousoft Limited as a director
02 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
31 Oct 2012 AD01 Registered office address changed from 98 Vancouver House Needleman St London SE16 7BW United Kingdom on 31 October 2012
05 Sep 2012 NEWINC Incorporation