GLOBAL TRACKING SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
21/11/2421 November 2024 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 4th Floor, 14 Museum Place Cardiff CF10 3BH on 2024-11-21 |
06/04/246 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
13/09/2313 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
25/08/2325 August 2023 | Confirmation statement made on 2023-06-29 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM INTERNATIONAL HOUSE 776-778 BARKING ROAD BARKING LONDON E13 9PJ ENGLAND |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM |
31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
27/12/1627 December 2016 | FIRST GAZETTE |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
02/08/162 August 2016 | FIRST GAZETTE |
01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
13/08/1513 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
07/03/157 March 2015 | DISS40 (DISS40(SOAD)) |
03/03/153 March 2015 | FIRST GAZETTE |
17/09/1417 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
02/06/142 June 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
05/03/145 March 2014 | DISS40 (DISS40(SOAD)) |
04/03/144 March 2014 | FIRST GAZETTE |
13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
19/04/1319 April 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
30/03/1330 March 2013 | DISS40 (DISS40(SOAD)) |
05/03/135 March 2013 | FIRST GAZETTE |
16/08/1216 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
02/03/122 March 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH |
12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
23/03/1123 March 2011 | DISS40 (DISS40(SOAD)) |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
15/03/1115 March 2011 | FIRST GAZETTE |
13/08/1013 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
08/04/108 April 2010 | PREVEXT FROM 31/08/2009 TO 28/02/2010 |
21/09/0921 September 2009 | COMPANY NAME CHANGED PERKINS RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 21/09/09 |
07/09/097 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
16/08/0816 August 2008 | COMPANY NAME CHANGED KATANA COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/08/08 |
13/08/0813 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: UNIT 11, ST CLEARS BUSINESS PARK ST CLEARS CARMARTHENSHIRE SA33 4JW |
16/10/0716 October 2007 | COMPANY NAME CHANGED X-TREME QUADS LIMITED CERTIFICATE ISSUED ON 16/10/07 |
07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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