TRACKER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-09-07 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 10/07/2310 July 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/01/2328 January 2023 | Micro company accounts made up to 2022-05-31 |
| 17/01/2317 January 2023 | Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-01-17 |
| 17/01/2317 January 2023 | Change of details for Mr Shaun Darryll Baldwin as a person with significant control on 2023-01-17 |
| 17/01/2317 January 2023 | Secretary's details changed for Power Secretaries Ltd on 2023-01-17 |
| 17/01/2317 January 2023 | Secretary's details changed for Elizabeth Joanne Baldwin on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Shaun Darryll Baldwin on 2023-01-17 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/10/2118 October 2021 | Director's details changed for Mr Shaun Darryll Baldwin on 2021-10-18 |
| 18/10/2118 October 2021 | Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-18 |
| 18/10/2118 October 2021 | Change of details for Mr Shaun Darryll Baldwin as a person with significant control on 2021-10-18 |
| 18/10/2118 October 2021 | Secretary's details changed for Elizabeth Joanne Baldwin on 2021-10-18 |
| 18/10/2118 October 2021 | Secretary's details changed for Power Secretaries Ltd on 2021-10-18 |
| 06/10/216 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/05/194 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE BALDWIN / 04/05/2019 |
| 04/05/194 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DARRYLL BALDWIN / 04/05/2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/10/1512 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/12/1416 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014 |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | SECRETARY APPOINTED POWER SECRETARIES LTD |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 3RD FLOOR CROWN HOUSE 37/41 PRINCE STREET BRISTOL BS1 4PS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/03/9629 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 35 BRINS CLOSE STOKE GIFFORD BRISTOL BS12 6XU |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | SECRETARY RESIGNED |
| 09/09/949 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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