DIRECT-TRACK CONSULTING LTD

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-15 with updates

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-15 with updates

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14/08/2314 August 2023 Micro company accounts made up to 2022-11-30

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23/12/2223 December 2022 Confirmation statement made on 2022-11-15 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Change of details for Mr Douglas Stephen Meyerhoff as a person with significant control on 2021-10-01

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23/11/2123 November 2021 Director's details changed for Mr Douglas Stephen Meyerhoff on 2021-10-01

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23/11/2123 November 2021 Director's details changed for Ms Glenys May Meyerhoff on 2021-10-01

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23/11/2123 November 2021 Change of details for Ms Glenys May Meyerhoff as a person with significant control on 2021-10-01

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23/11/2123 November 2021 Confirmation statement made on 2021-11-15 with updates

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10/08/2110 August 2021 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 1B Branstone Road Richmond Surrey TW9 3LB on 2021-08-10

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/05/204 May 2020 30/11/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS MEYERHOFF / 09/10/2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS MEYERHOFF / 09/10/2015

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30/11/1530 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS MEYERHOFF / 01/07/2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS MEYERHOFF / 01/07/2014

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 11 CARDEN AVENUE BRIGHTON BN1 8NA UNITED KINGDOM

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29/07/1429 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 2

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15/11/1315 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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