CANTRACK GLOBAL LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-28 with no updates

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12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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11/11/2411 November 2024 Termination of appointment of Jonathan Mark Haseler as a director on 2024-11-11

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11/11/2411 November 2024 Appointment of Gerard Anthony Gallagher as a director on 2024-11-11

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30/05/2430 May 2024 Appointment of Mr David James Quinnell as a director on 2024-05-29

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30/05/2430 May 2024 Termination of appointment of John Williams as a director on 2024-05-29

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17/04/2417 April 2024 Appointment of Jonathan Mark Haseler as a director on 2024-03-31

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05/04/245 April 2024 Termination of appointment of Greville Ashley Alexander Coe as a director on 2024-03-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-29 with updates

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13/03/2413 March 2024 Register(s) moved to registered office address Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

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14/12/2314 December 2023 Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28

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13/12/2313 December 2023

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13/12/2313 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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13/12/2313 December 2023

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13/12/2313 December 2023

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14/08/2314 August 2023 Registration of charge 065254510004, created on 2023-08-10

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12/06/2312 June 2023 Termination of appointment of Peter Sinclair Thompson as a director on 2023-05-28

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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01/05/231 May 2023 Memorandum and Articles of Association

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with updates

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09/12/229 December 2022

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09/12/229 December 2022

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09/12/229 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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09/12/229 December 2022

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16/09/2216 September 2022 Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-16

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Registration of charge 065254510003, created on 2021-11-29

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30/06/2130 June 2021 Cessation of Rebmarc Limited as a person with significant control on 2021-04-19

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30/06/2130 June 2021 Notification of Radius Payment Solutions Limited as a person with significant control on 2021-04-19

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN COOK

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVAN JOSEPH BRANDRICK / 31/01/2018

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21/08/1921 August 2019 DIRECTOR APPOINTED MR DEAN VERNON COOK

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK JONES / 31/01/2018

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21/08/1921 August 2019 SECRETARY'S CHANGE OF PARTICULARS / THI NGOC QUYNH THOMPSON / 01/08/2010

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

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES RAWLINSON / 26/02/2019

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOGGIE

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 249 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1NA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBMARC LIMITED

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13/02/1813 February 2018 SUB-DIVISION 31/01/18

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09/02/189 February 2018 ADOPT ARTICLES 31/01/2018

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01/02/181 February 2018 DIRECTOR APPOINTED MR MICHAEL KEVAN BRANDRICK

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01/02/181 February 2018 DIRECTOR APPOINTED MR GARETH MARK JONES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 DIRECTOR APPOINTED MR KEVIN VAHN GILL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 SAIL ADDRESS CREATED

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14/12/1614 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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27/09/1627 September 2016 DIRECTOR APPOINTED MR BRIAN ANDREW BOGGIE

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR

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30/06/1630 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065254510002

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER SINCLAIR THOMPSON / 22/03/2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES RAWLINSON / 22/03/2016

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22/03/1622 March 2016 SECRETARY'S CHANGE OF PARTICULARS / THI NGOC QUYNH THOMPSON / 22/03/2016

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22/03/1622 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 COMPANY NAME CHANGED JALEX FUTURES LIMITED CERTIFICATE ISSUED ON 18/06/15

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18/06/1518 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1511 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / THI NGOC QUYNH THOMPSON / 09/03/2015

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 09/03/2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 10/03/2014

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12/03/1412 March 2014 SECRETARY'S CHANGE OF PARTICULARS / THI NGOC QUYNH THOMPSON / 10/03/2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 VARYING SHARE RIGHTS AND NAMES

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22/07/1322 July 2013 DIRECTOR APPOINTED ROBERT CHARLES RAWLINSON

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22/07/1322 July 2013 15/07/13 STATEMENT OF CAPITAL GBP 110

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08/03/138 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR ENGLAND

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/03/118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PEETER THOMPSON / 06/03/2008

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 06/03/2008

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