BACKTRACK SYSTEMS LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-25 with no updates

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24/09/2124 September 2021 Registered office address changed from 70 High Street Great Baddow Chelmsford CM2 7HH England to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 2021-09-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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19/07/1919 July 2019 COMPANY NAME CHANGED THE AUTOMATIC DOOR COMPANY (ESSEX) LTD CERTIFICATE ISSUED ON 19/07/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 107 BOND STREET CHELMSFORD CM1 1GD ENGLAND

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THORNTON / 22/08/2016

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 221 UPPER BRIDGE ROAD CHELMSFORD CM2 0RU

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22/08/1622 August 2016 CURRSHO FROM 31/01/2016 TO 31/03/2015

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22/08/1622 August 2016 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH PETRE / 22/08/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 25 October 2014 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/11/1311 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/11/129 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/11/1111 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/11/1018 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORNTON / 30/10/2009

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30/10/0930 October 2009 Annual return made up to 25 October 2008 with full list of shareholders

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30/10/0930 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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08/09/088 September 2008 CURREXT FROM 31/10/2008 TO 31/01/2009

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08/09/088 September 2008 SECRETARY APPOINTED RACHEL ELIZABETH PETRE

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08/09/088 September 2008 DIRECTOR APPOINTED DAVID THORNTON

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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