CLEARTRACK SYSTEMS LIMITED

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Company Documents

DateDescription
01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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02/03/162 March 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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02/03/162 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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13/03/1513 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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10/11/1410 November 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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17/03/1417 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
35 ROCKALL COURT
LANGLEY
SLOUGH
BUCKS
SL3 8EZ
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/03/1324 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN WATKINS / 01/01/2013

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24/03/1324 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
1A HARFORD DRIVE
WATFORD
HERTS
WD17 3DQ
UNITED KINGDOM

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WATKINS / 19/03/2012

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
35 WATFORD METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9XN

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01/06/111 June 2011 Annual return made up to 23 February 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 01/10/2009

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24/02/0924 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 LOCATION OF REGISTER OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
35 WATFORD METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE WD1 8SB

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23/04/0723 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR RESIGNED

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/03/046 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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21/08/0021 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 SECRETARY RESIGNED

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28/02/0028 February 2000 DIRECTOR RESIGNED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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