TERMTRACK SOLUTIONS LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-04-05

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13/09/2313 September 2023 Confirmation statement made on 2023-09-08 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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28/06/1928 June 2019 DIRECTOR APPOINTED MRS PAULA BARBARA RENDELL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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17/09/1517 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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19/09/1419 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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02/09/142 September 2014 ARTICLES OF ASSOCIATION

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02/09/142 September 2014 ALTER ARTICLES 31/07/2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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21/09/1321 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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24/10/1224 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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11/10/1111 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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29/09/1029 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ARTHUR RENDELL / 12/09/2010

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30/09/0930 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RENDELL / 14/08/2009

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29/09/0929 September 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULA RENDELL / 14/08/2009

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 54A SOUTH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7AH

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05/08/095 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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18/09/0818 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/11/0712 November 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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09/10/069 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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03/10/053 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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19/09/0319 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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19/09/0219 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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27/09/0127 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/10/0012 October 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/11/9911 November 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/10/9822 October 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 S252 DISP LAYING ACC 30/09/98

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22/10/9822 October 1998 S366A DISP HOLDING AGM 30/09/98

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/10/9726 October 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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03/09/973 September 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: THE OLD SCHOOL STRELLEY VILLAGE NOTTINGHAM NG8 6PE

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/10/962 October 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/11/959 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/10/9530 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9530 October 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9530 October 1995 REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON. EC1R 5AR.

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12/09/9512 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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