SCR TRACKER LTD

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Company Documents

DateDescription
09/01/259 January 2025 Statement of capital on 2025-01-09

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025 Resolutions

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02/12/242 December 2024

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02/12/242 December 2024

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02/12/242 December 2024

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02/12/242 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-19 with updates

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05/10/235 October 2023 Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 4 Waterside Way Northampton NN4 7XD on 2023-10-05

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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06/08/236 August 2023 Appointment of Kami Doyle Ragsdale as a director on 2023-06-30

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06/08/236 August 2023 Termination of appointment of Shannon Ayers as a director on 2023-06-30

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28/04/2328 April 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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12/01/2312 January 2023 Termination of appointment of a director

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11/01/2311 January 2023 Appointment of Sign in App Limited as a director on 2022-12-30

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11/01/2311 January 2023 Termination of appointment of Sign in App Limited as a director on 2022-12-30

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06/01/236 January 2023 Termination of appointment of Dean Mahmoud Ahmed Mustapha as a director on 2022-12-30

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06/01/236 January 2023 Appointment of Mr Daniel Lee Harding as a director on 2022-12-30

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06/01/236 January 2023 Appointment of Jeffrey Scott Gordon as a director on 2022-12-30

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06/01/236 January 2023 Termination of appointment of Gary William Le-Sueur as a director on 2022-12-30

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06/01/236 January 2023 Notification of Sign in App Limited as a person with significant control on 2022-12-30

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06/01/236 January 2023 Termination of appointment of Luke Stephen O'dwyer as a director on 2022-12-30

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06/01/236 January 2023 Termination of appointment of Benjamin Charles Gale as a director on 2022-12-30

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06/01/236 January 2023 Appointment of Shannon Ayers as a director on 2022-12-30

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06/01/236 January 2023 Cessation of Gary William Le Sueur as a person with significant control on 2022-12-30

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06/01/236 January 2023 Cessation of Luke Stephen O'dwyer as a person with significant control on 2022-12-30

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06/01/236 January 2023 Cessation of Dean Mahmoud Ahmed Mustapha as a person with significant control on 2022-12-30

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06/01/236 January 2023 Cessation of Benjamin Charles Gale as a person with significant control on 2022-12-30

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22/12/2222 December 2022 Micro company accounts made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-10-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-10-21 with no updates

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11/11/2111 November 2021 Change of details for Mr Luke Stephen O'dwyer as a person with significant control on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mr Luke Stephen O'dwyer on 2021-10-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/11/2030 November 2020 CESSATION OF FIISH GROUP HOLDINGS LTD AS A PSC

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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30/11/2030 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MAHMOUD AHMED MUSTAPHA

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30/10/2030 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAM LE SUEUR

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30/10/2030 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES GALE

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIISH GROUP HOLDINGS LTD

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29/10/2029 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2020

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE O'DWYER

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES GALE / 26/06/2020

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM SUITE 12 551-553 WALLISDOWN ROAD POOLE BH12 5AG ENGLAND

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES GALE / 17/03/2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 551-553 WALLISDOWN ROAD POOLE BH12 5AG ENGLAND

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM UNIT 2 DOMINION CENTRE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JR

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE STEPHEN O'DWYER / 28/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 NOTIFICATION OF PSC STATEMENT ON 19/08/2019

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18/09/1918 September 2019 CESSATION OF FIISH GROUP HOLDINGS LTD AS A PSC

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18/09/1918 September 2019 CESSATION OF GARY WILLIAM LE-SUEUR AS A PSC

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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18/09/1918 September 2019 CESSATION OF LUKE STEPHEN O'DWYER AS A PSC

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18/09/1918 September 2019 19/08/19 STATEMENT OF CAPITAL GBP 120

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17/09/1917 September 2019 DIRECTOR APPOINTED MR BENJAMIN CHARLES GALE

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17/09/1917 September 2019 19/08/19 STATEMENT OF CAPITAL GBP 110

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE STEPHEN O'DWYER / 06/02/2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE STEPHEN O'DWYER / 06/02/2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR GARY WILLIAM LE-SUEUR / 06/02/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM LE-SUEUR / 06/02/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MAHMOUD AHMED MUSTAPHA / 06/02/2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW UNITED KINGDOM

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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