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TRACKER GROUP LIMITED

Company number 08906960

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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)
27 Jan 2020 AA Accounts for a small company made up to 30 April 2019
24 Jan 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
01 Oct 2019 TM01 Termination of appointment of Saker Anwar Nusseibeh as a director on 19 September 2019
21 Mar 2019 TM01 Termination of appointment of Anthony Hobley as a director on 8 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from 30 Percy Street London W1T 2DB to 40 Bermondsey Street London SE1 3UD on 12 February 2019
27 Nov 2018 AA Accounts for a small company made up to 30 April 2018
16 Nov 2018 AP01 Appointment of Dr Tauni Lanier as a director on 12 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Saker Anwar Nusseibeh on 18 October 2018
11 Oct 2018 TM01 Termination of appointment of Jeremy Kendal Leggett as a director on 18 April 2018
11 Oct 2018 AP03 Appointment of Ms Mirjana Skrba as a secretary on 18 September 2018
11 Oct 2018 TM02 Termination of appointment of Jon Antony De Montalt Grayson as a secretary on 18 September 2018
11 Oct 2018 TM01 Termination of appointment of Alice Georgina Chapple as a director on 18 September 2018
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
10 Jan 2018 AA Accounts for a small company made up to 30 April 2017
27 Dec 2017 AP01 Appointment of Mr Paul Bodnar as a director on 3 June 2017
22 Dec 2017 AP01 Appointment of Mr Saker Anwar Nusseibeh as a director on 18 October 2017
30 Nov 2017 AP01 Appointment of Mrs Margaret Frances Brown as a director on 2 October 2017
24 Nov 2017 AP01 Appointment of Mrs Emma Caroline Hunt as a director on 7 August 2017
24 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
20 Dec 2016 AA Full accounts made up to 30 April 2016
25 Aug 2016 AP03 Appointment of Mr Jon Antony De Montalt Grayson as a secretary on 16 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Feb 2016 AR01 Annual return made up to 21 February 2016 no member list
28 Apr 2015 AA01 Current accounting period extended from 28 February 2015 to 30 April 2015