TRACK METRICS LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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06/06/256 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Appointment of Mr Andrew Christopher Hill as a director on 2024-12-10

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2023-12-31

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

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with updates

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20/12/2220 December 2022 Current accounting period extended from 2023-06-30 to 2023-12-31

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/11/214 November 2021 Termination of appointment of David Peter Higginbottom as a director on 2021-11-04

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-15 with updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/01/216 January 2021 DIRECTOR APPOINTED MR PHILIP HEY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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21/06/2021 June 2020 DIRECTOR APPOINTED MR KEVIN WOOD

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM BURLEES HOUSE HANGINGROYD LANE HEBDEN BRIDGE WEST YORKSHIRE HX7 7DD ENGLAND

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUDLEY

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/11/182 November 2018 SUB-DIVISION 04/10/18

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20/10/1820 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 2.112

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 28/02/18 STATEMENT OF CAPITAL GBP 1.8

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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10/05/1710 May 2017 SECOND FILED SH01 - 17/08/16 STATEMENT OF CAPITAL GBP 1.06

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20/03/1720 March 2017 ADOPT ARTICLES 09/03/2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/01/1723 January 2017 DIRECTOR APPOINTED MR DAVID PETER HIGGINBOTTOM

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18/08/1618 August 2016 17/08/16 STATEMENT OF CAPITAL GBP 77.38

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09/08/169 August 2016 DIRECTOR APPOINTED MR MATTHEW DAVID DUDLEY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 6 LEE CLOUGH DRIVE HEBDEN BRIDGE WEST YORKSHIRE HX7 5PP UNITED KINGDOM

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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