ITRAK WIRELESS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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05/06/255 June 2025 Confirmation statement made on 2025-05-19 with updates

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27/02/2527 February 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY on 2025-02-27

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27/02/2527 February 2025 Change of details for Mr Richard David John Bruggen as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Change of details for Mr Stephen James Fuller as a person with significant control on 2025-02-27

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02/12/242 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-19 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-19 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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08/12/178 December 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FULLER / 14/12/2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOHN BRUGGEN / 04/10/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FULLER / 04/02/2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/05/1420 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/05/1322 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/05/1229 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/06/113 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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30/07/1030 July 2010 CURREXT FROM 31/05/2011 TO 30/06/2011

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15/06/1015 June 2010 19/05/10 STATEMENT OF CAPITAL GBP 100

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28/05/1028 May 2010 DIRECTOR APPOINTED RICHARD DAVID JOHN BRUGGEN

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28/05/1028 May 2010 DIRECTOR APPOINTED STEPHEN JAMES FULLER

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/05/1019 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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