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RENEWTRAK SERVICES LIMITED

Company number 12020720

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2021	TM01	Termination of appointment of Nicholas Stephen Dunn as a director on 14 July 2021	View PDF Termination of appointment of Nicholas Stephen Dunn as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM02	Termination of appointment of Nicholas Stephen Dunn as a secretary on 14 July 2021	View PDF Termination of appointment of Nicholas Stephen Dunn as a secretary on 14 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP03	Appointment of Mr Michael James Twaits as a secretary on 14 July 2021	View PDF Appointment of Mr Michael James Twaits as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Michael James Twaits as a director on 14 July 2021	View PDF Appointment of Mr Michael James Twaits as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AD01	Registered office address changed from 61 Underhill Road Underhill Road London SE22 0QR England to Unit 20, the Circle Queen Elizabeth Street London SE1 2JE on 19 October 2020	View PDF Registered office address changed from 61 Underhill Road Underhill Road London SE22 0QR England to Unit 20, the Circle Queen Elizabeth Street London SE1 2JE on 19 October 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	AD01	Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 61 Underhill Road Underhill Road London SE22 0QR on 4 June 2020	View PDF Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 61 Underhill Road Underhill Road London SE22 0QR on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Nicholas John Mcmenemy as a director on 1 June 2020	View PDF Termination of appointment of Nicholas John Mcmenemy as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mr Nicholas Stephen Dunn as a director on 1 June 2020	View PDF Appointment of Mr Nicholas Stephen Dunn as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Jonathan Dan Cohen as a director on 1 June 2020	View PDF Appointment of Mr Jonathan Dan Cohen as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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RENEWTRAK SERVICES LIMITED

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