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LITE-TRAC SYSTEMS LIMITED

Company number 09928018

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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 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
16 Dec 2022 DS01 Application to strike the company off the register
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2022 CS01 Confirmation statement made on 23 December 2021 with updates
02 Feb 2022 AD01 Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ United Kingdom to 2 Market Hill Chatteris Cambridgeshire PE16 6BA on 2 February 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 TM02 Termination of appointment of Andrew Mcavoy as a secretary on 9 August 2021
11 May 2021 AP03 Appointment of Mr Andrew Mcavoy as a secretary on 11 May 2021
25 Mar 2021 TM01 Termination of appointment of Martin George Powell as a director on 24 March 2021
24 Mar 2021 TM01 Termination of appointment of Stephen James Allen as a director on 8 February 2021
22 Mar 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 PSC05 Change of details for Holme Farm Supplies Limited as a person with significant control on 6 April 2016
24 Jan 2018 PSC05 Change of details for Aph Engineering Services Limited as a person with significant control on 6 April 2016
28 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
03 Apr 2017 AA Full accounts made up to 31 December 2016
27 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-23
  • GBP 2