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RENEWTRAK GLOBAL SERVICES EMEA LIMITED

Company number 11020187

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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 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
27 May 2022 AP03 Appointment of Mr Kevin Drew as a secretary on 1 February 2022
27 May 2022 TM02 Termination of appointment of Nicholas Stephen Dunn as a secretary on 1 February 2022
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
22 Jun 2021 PSC07 Cessation of Nicholas John Mcmenemy as a person with significant control on 1 June 2021
22 Jun 2021 PSC07 Cessation of Emily Helen Webster as a person with significant control on 1 June 2021
22 Jun 2021 PSC02 Notification of Renewtrak Global Services Pty Ltd as a person with significant control on 1 June 2021
15 Jun 2021 TM01 Termination of appointment of Nicholas John Mcmenemy as a director on 11 June 2021
09 Jun 2021 AP01 Appointment of Mr Michael James Twaits as a director on 1 June 2021
27 May 2021 CH01 Director's details changed for Mr Nicholas John Mcmenemy on 30 April 2021
27 May 2021 CH01 Director's details changed for Mr Nicholas John Mcmenemy on 30 April 2021
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
27 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
02 May 2019 TM01 Termination of appointment of Peter John Raybaud as a director on 30 April 2019
02 May 2019 TM01 Termination of appointment of Lindsay Jane Nichol as a director on 30 April 2019
02 May 2019 TM01 Termination of appointment of Kevin Drew as a director on 30 April 2019
02 May 2019 PSC07 Cessation of Peter John Raybaud as a person with significant control on 30 April 2019