PALLET-TRACK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/08/2431 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 30/01/2430 January 2024 | Termination of appointment of Lee Chambers as a director on 2024-01-30 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/09/238 September 2023 | Termination of appointment of Caroline Inez Green as a director on 2023-08-29 |
| 08/09/238 September 2023 | Appointment of Mr Stuart Godman as a director on 2023-09-04 |
| 11/08/2311 August 2023 | Termination of appointment of Gail Susan Maltby as a secretary on 2023-07-31 |
| 20/04/2320 April 2023 | Appointment of Mr Lee Chambers as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr Thomas William Feeney as a director on 2023-04-20 |
| 04/04/234 April 2023 | Termination of appointment of Carl Jones as a director on 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 13/05/2213 May 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY BAILEY |
| 09/02/159 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR TROY BAILEY |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS PARKES / 29/04/2014 |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MS GAIL SUSAN MALTBY |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT EATON |
| 05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR MARK WILLIAM PULFORD |
| 05/02/135 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONES / 14/11/2012 |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 01/02/121 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECTION 519 |
| 25/11/1125 November 2011 | AUDITOR'S RESIGNATION |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 31/01/1131 January 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONES / 09/06/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONES / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 29/01/0929 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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