INFOTRACK GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Satisfaction of charge 088087120006 in full |
| 30/07/2530 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Satisfaction of charge 088087120003 in full |
| 22/07/2522 July 2025 New | Satisfaction of charge 088087120004 in full |
| 22/07/2522 July 2025 New | Satisfaction of charge 088087120005 in full |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 04/01/254 January 2025 | Full accounts made up to 2024-06-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 12/04/2412 April 2024 | Full accounts made up to 2023-06-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 15/03/2315 March 2023 | Full accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 04/03/224 March 2022 | Termination of appointment of Lloyd Smith as a secretary on 2022-03-04 |
| 02/02/222 February 2022 | Cessation of Infotrack Pty Limited as a person with significant control on 2019-04-08 |
| 02/02/222 February 2022 | Notification of Christian Mackie Beck as a person with significant control on 2016-04-06 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088087120004 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088087120005 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088087120003 |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR LLOYD SMITH |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL WOOD |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / INFOTRACK PTY LIMITED / 04/02/2020 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / INFOTRACK PTY LIMITED / 04/02/2020 |
| 07/02/207 February 2020 | CESSATION OF CHRISTIAN MACKIE BECK AS A PSC |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 09/10/199 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 1821617.5 |
| 02/09/192 September 2019 | 22/11/18 STATEMENT OF CAPITAL GBP 1777763.75 |
| 02/08/192 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 1821169 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 21/06/1921 June 2019 | ADOPT ARTICLES 24/05/2019 |
| 08/06/198 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFOTRACK PTY LIMITED |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN MACKIE BECK / 08/04/2018 |
| 13/03/1913 March 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 15/02/1915 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1818921.25 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR DAVID LLOYD HILL |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BECK |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 20/11/1820 November 2018 | ADOPT ARTICLES 09/11/2018 |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 12/04/1812 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 1745271.5 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088087120001 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR SCOTT ROBBINS BOZINIS |
| 18/09/1718 September 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 1580875.25 |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 01/03/171 March 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 1375074.25 |
| 01/03/171 March 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 1517770 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088087120002 |
| 23/06/1623 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 250000 |
| 16/06/1616 June 2016 | SHARES SUBDIVIDED 23/03/2016 |
| 27/05/1627 May 2016 | SUB-DIVISION 12/04/16 |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 06/01/166 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088087120002 |
| 03/03/153 March 2015 | COMPANY NAME CHANGED INFOTRACK LTD CERTIFICATE ISSUED ON 03/03/15 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088087120001 |
| 12/12/1412 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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