CHR TRACK SYSTEMS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-03 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NEIL / 01/02/2017

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW KING

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM WOOTTON FARM PENCOMBE BROMYARD HEREFORDSHIRE HR7 4RR

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 18 MANOR ROAD HANGING HOUGHTON NORTHAMPTON NN6 9ES ENGLAND

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS KING / 12/08/2015

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCE

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07/07/157 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/157 July 2015 COMPANY NAME CHANGED CITY HORSE RACING LIMITED CERTIFICATE ISSUED ON 07/07/15

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 1 LAUREL FIELDS CLAYBROOKE MAGNA LUTTERWORTH LEICESTERSHIRE LE17 5BD

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/09/1427 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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27/09/1427 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS KING / 01/04/2014

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27/09/1427 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NEIL / 01/09/2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/07/1414 July 2014 DIRECTOR APPOINTED MR JONATHAN IAN SPENCE

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 42 A P ELLIS ROAD RISSINGTON BUSINESS PARK UPPER RISSINGTON GLOUCESTERSHIRE GL54 2QB UNITED KINGDOM

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS KING / 07/02/2013

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02/10/132 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 3 MEADOW VIEW GASWORKS LANE BOURTON ON THE WATER GLOUCESTERSHIRE GL54 2GH UNITED KINGDOM

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCE

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02/10/122 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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01/10/121 October 2012 APPOINTMENT TERMINATED, SECRETARY JOY HOYLE

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS KING / 03/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM WILLOWBROOK BUTLERS MARSTON WARWICK CV35 0NE

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH

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28/10/1128 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR APPOINTED MR OLIVER JAMES NEIL

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/09/1029 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS KING / 03/09/2010

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18/12/0918 December 2009 DIRECTOR APPOINTED CHRISTOPHER WELCH

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17/11/0917 November 2009 DIRECTOR APPOINTED JONATHAN IAN SPENCE

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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