ON TRACK GROUP LTD

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Company Documents

DateDescription
05/06/255 June 2025 Second filing of Confirmation Statement dated 2025-04-10

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03/06/253 June 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-05-08

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02/06/252 June 2025 Notification of Sje Urban Ltd as a person with significant control on 2025-05-08

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02/06/252 June 2025 Confirmation statement made on 2025-05-08 with updates

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02/06/252 June 2025 Cessation of Jake Austin as a person with significant control on 2025-05-08

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08/05/258 May 2025 Change of details for Mr Sean Thomas Austin as a person with significant control on 2024-11-04

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07/05/257 May 2025 Change of details for Mr Jake Austin as a person with significant control on 2024-11-04

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15/04/2515 April 2025 Registration of charge 121100470005, created on 2025-04-07

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-07-31

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10/04/2510 April 2025 Notification of Jake Austin as a person with significant control on 2024-11-04

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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10/04/2510 April 2025 Registration of charge 121100470004, created on 2025-04-07

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10/04/2510 April 2025 Registration of charge 121100470003, created on 2025-04-07

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18/03/2518 March 2025 Director's details changed for Mr Sean Thomas Austin on 2025-03-18

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18/03/2518 March 2025 Change of details for Mr Sean Thomas Austin as a person with significant control on 2025-03-18

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25/02/2525 February 2025 Satisfaction of charge 121100470002 in full

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24/09/2424 September 2024 Registered office address changed from 67 Westow Street London SE19 3RW England to 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH on 2024-09-24

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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28/03/2428 March 2024 Registration of charge 121100470002, created on 2024-03-25

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-07-31

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17/08/2317 August 2023 Satisfaction of charge 121100470001 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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23/09/2223 September 2022 Registration of charge 121100470001, created on 2022-09-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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08/12/218 December 2021 Registered office address changed from 37 Rhodfa'r Celyn Coity Bridgend CF35 6FN Wales to 22 Gelliwastad Road Pontypridd CF37 2BW on 2021-12-08

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 COMPANY NAME CHANGED ON TRACK RECRUITMENT LTD CERTIFICATE ISSUED ON 09/11/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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17/07/2017 July 2020 17/07/20 STATEMENT OF CAPITAL GBP 1

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20/02/2020 February 2020 20/02/20 STATEMENT OF CAPITAL GBP 1

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 30 RIVERSIDE PARK SEVERN BEACH BRISTOL BS35 4PN ENGLAND

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18/07/1918 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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