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NU-TRACK LIMITED

Company number NI025974

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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)
05 Mar 2019 AP01 Appointment of Mr Robert Ivan Shiels as a director on 5 March 2019
31 Jan 2019 AD01 Registered office address changed from Steeple Industrial Estate Antrim County Antrim BT41 1AB to Galgorm Industrial Estate Fenaghy Road Galgorm Ballymena Antrim BT42 1PY on 31 January 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
21 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Mar 2017 TM01 Termination of appointment of Mark Johnston as a director on 28 February 2017
07 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 17,505
02 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 MR01 Registration of charge NI0259740003, created on 17 December 2014
01 Dec 2014 TM01 Termination of appointment of Jeffrey William Wright as a director on 30 November 2014
25 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 17,505
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
27 Mar 2014 1.4(NI) Notice of completion of voluntary arrangement
13 Dec 2013 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
13 Dec 2013 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
30 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 17,505
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 MISC Resignation of auditors
29 Nov 2012 AUD Auditor's resignation
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2