PETTRAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 17/06/1817 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TROESCH / 17/06/2018 |
| 17/06/1817 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER TROESCH / 17/06/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / AVID PLC / 06/04/2016 |
| 07/03/187 March 2018 | CESSATION OF HANNIS STODDARD III AS A PSC |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNIS STODDARD III |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TROESCH / 05/06/2010 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/08/098 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS; AMEND |
| 03/07/093 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM HOLROYD SUITE OAK HALL SHEFFIELD PARK UCKFIELD SUSSEX TN22 3QY |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | S386 DISP APP AUDS 28/02/94 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: 96 CHURCH STREET BRIGHTON SUSSEX BN1 1UJ |
| 07/01/927 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/06/9115 June 1991 | SECRETARY RESIGNED |
| 05/06/915 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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