SWITCHTRACK SYSTEMS LIMITED

Company Documents

DateDescription
06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/07/1428 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/07/1312 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/07/1211 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANN MCHALE / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCHALE / 15/07/2011

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15/07/1115 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/07/109 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0921 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/07/0817 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCHALE / 01/12/2007

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCHALE / 01/12/2007

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15/10/0715 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/08/027 August 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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13/07/0013 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/07/9922 July 1999 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/09/9830 September 1998 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/07/9723 July 1997 RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS

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10/11/9610 November 1996 NEW SECRETARY APPOINTED

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10/11/9610 November 1996 NEW SECRETARY APPOINTED

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10/11/9610 November 1996 SECRETARY RESIGNED

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10/11/9610 November 1996 DIRECTOR RESIGNED

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10/11/9610 November 1996 DIRECTOR'S PARTICULARS CHANGED

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10/11/9610 November 1996 RETURN MADE UP TO 08/07/96; CHANGE OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/08/9518 August 1995 RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS

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26/07/9526 July 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/08/942 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/07/9422 July 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9422 July 1994 REGISTERED OFFICE CHANGED ON 22/07/94 FROM:
12 YORK PLACE
LEEDS
LS1 2DS

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22/07/9422 July 1994 DIRECTOR RESIGNED

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22/07/9422 July 1994 SECRETARY RESIGNED

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22/07/9422 July 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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