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HOMETRACK MLS LIMITED

Company number 12992011

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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)
16 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
26 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
26 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
04 Aug 2022 ANNOTATION Admin Removed The document was administratively removed from the public register on 10/10/2022 as it contained unnecessary material.
26 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
02 Aug 2021 AP01 Appointment of Mrs Samantha Fletcher as a director on 2 August 2021
30 Jul 2021 TM01 Termination of appointment of David Hamilton Ross as a director on 30 July 2021
29 Jan 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
06 Jan 2021 PSC02 Notification of Hometrack Data Systems Limited as a person with significant control on 21 December 2020
06 Jan 2021 AD01 Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP United Kingdom to The Cooperage, 5 Copper Row London SE1 2LH on 6 January 2021
06 Jan 2021 PSC07 Cessation of Edm Group Limited as a person with significant control on 21 December 2020