M-TRAC LIMITED
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| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registered office address changed from College Farm Bicester Hill Evenley Brackley Northamptonshire NN13 5SD to Union House 111 New Union Street Coventry CV1 2NT on 2025-02-10 |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES STOCKWIN / 17/11/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES STOCKWIN / 17/11/2018 |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN STOCKWIN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 25/06/1325 June 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/11/1025 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES STOCKWIN / 17/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ISABELLA STOCKWIN / 17/11/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN STOCKWIN / 15/05/2008 |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK STOCKWIN / 15/05/2008 |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 12B TALISMAN BUSINESS CR BICESTER OXFORDSHIRE OX26 6HR |
| 12/12/0712 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | COMPANY NAME CHANGED M-TRAC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/05/05 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS |
| 09/09/029 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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