OPEN TRACKING LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-19 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-10-21

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25/10/2225 October 2022 Memorandum and Articles of Association

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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24/10/2224 October 2022 Change of details for Mrs Lisa Thurlow as a person with significant control on 2022-10-21

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24/10/2224 October 2022 Notification of Christopher John Mills as a person with significant control on 2022-10-21

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24/10/2224 October 2022 Change of details for Mr James Thurlow as a person with significant control on 2022-10-21

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20/10/2220 October 2022 Change of details for Mr James Thurlow as a person with significant control on 2021-01-01

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19/10/2219 October 2022 Notification of Lisa Thurlow as a person with significant control on 2021-01-01

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19/10/2219 October 2022 Notification of a person with significant control statement

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19/10/2219 October 2022 Withdrawal of a person with significant control statement on 2022-10-19

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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18/05/2218 May 2022 Change of details for Mr James Thurlow as a person with significant control on 2022-05-18

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30/03/2230 March 2022 Appointment of Mr Christopher John Mills as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Sub-division of shares on 2021-01-01

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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17/03/2017 March 2020 CESSATION OF ROBERT DEAN QUENTIN MARRIOTT AS A PSC

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES THURLOW / 09/03/2020

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARRIOTT

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM THE PACKING HOUSE CLOCKTOWER WORKS LOW WOOD ULVERSTON CUMBRIA LA12 8LY UNITED KINGDOM

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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20/09/1620 September 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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01/02/161 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/01/1521 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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