HOMETRACK DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Samantha Fletcher as a director on 2025-06-06 |
| 09/06/259 June 2025 New | Appointment of Mr Rory Gavin Marsden as a director on 2025-06-06 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Director's details changed for Mr Charles Roy Bryant on 2023-02-23 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 |
| 30/07/2130 July 2021 | Termination of appointment of David Hamilton Ross as a director on 2021-07-30 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR DAVID PAUL SAYER |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 28/11/1828 November 2018 | ADOPT ARTICLES 20/11/2018 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046222440006 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / HOMETRACK.CO.UK LIMITED / 06/02/2017 |
| 01/03/171 March 2017 | ADOPT ARTICLES 31/01/2017 |
| 01/03/171 March 2017 | ALTER ARTICLES 03/02/2017 |
| 18/02/1718 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046222440005 |
| 18/02/1718 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046222440004 |
| 10/02/1710 February 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WYVILL RAYNSFORD |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMIR PATEL |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FELICITY JAMES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOBIN |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES MACKAY |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY TIMIR PATEL |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM ONE NEW CHANGE LONDON EC4M 9AF |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/06/1618 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 12/01/1612 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR NIGEL ANTHONY TOBIN |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046222440005 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046222440004 |
| 28/04/1528 April 2015 | 04/04/15 STATEMENT OF CAPITAL GBP 60.946 |
| 26/04/1526 April 2015 | ADOPT ARTICLES 02/04/2015 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WYVILL RICHARD NICHOLL RAYNSFORD / 10/07/2014 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMIR PATEL / 10/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 10/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMIR PATEL / 10/07/2014 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/01/1416 January 2014 | SECOND FILING WITH MUD 19/12/13 FOR FORM AR01 |
| 23/12/1323 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATT |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED FELICITY ELIZABETH JAMES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DONNELL |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERO GRANDI |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED PIERO GRANDI |
| 31/12/1231 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GAGE |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1219 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR KEVIN DEREK GAGE / 15/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED KEVIN DEREK GAGE |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEPHENS |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMIR PATEL / 02/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERYAN STEPHENS / 02/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNELL / 02/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CATT / 02/11/2010 |
| 22/09/1022 September 2010 | ADOPT ARTICLES 25/08/2010 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE |
| 27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 04/03/104 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LATHAM / 18/09/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 16/06/2009 |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | SUBDIVIDE 17/10/07 |
| 28/10/0728 October 2007 | S-DIV 17/10/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS; AMEND |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS; AMEND |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | S-DIV 02/02/05 |
| 06/05/056 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/02/043 February 2004 | SHARES AGREEMENT OTC |
| 03/02/043 February 2004 | SHARES AGREEMENT OTC |
| 03/02/043 February 2004 | SHARES AGREEMENT OTC |
| 03/02/043 February 2004 | AMENDING 88(2) - 42 * 0.01 |
| 03/02/043 February 2004 | AMENDING 88(2) - 775/42 * 0.01 |
| 03/02/043 February 2004 | AMENDING 88(2) - 42 * 0.01 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | S-DIV CONVE 08/01/03 |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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