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TRACKER GROUP SERVICES LIMITED

Company number 10746958

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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)
18 Oct 2024 TM01 Termination of appointment of Mirjana Skrba as a director on 18 October 2024
12 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
10 Aug 2022 AD01 Registered office address changed from 40 Bermondsey Street London SE1 3UD England to The Conduit 6 Langley Street London WC2H 9JA on 10 August 2022
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered company name 29/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 CERTNM Company name changed carbon tracker services LIMITED\certificate issued on 13/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-29
06 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Jan 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
30 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
21 Mar 2019 TM01 Termination of appointment of Anthony Hobley as a director on 8 March 2019
12 Feb 2019 AD01 Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 40 Bermondsey Street London SE1 3UD on 12 February 2019
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 AA01 Current accounting period shortened from 30 April 2018 to 30 April 2017
28 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)