TRACKERRMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 25/07/2425 July 2024 | Termination of appointment of Andrew Heim as a director on 2024-06-30 |
| 25/07/2425 July 2024 | Appointment of Mr Andrew David Jones as a director on 2024-06-30 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 17/10/2317 October 2023 | Appointment of Andrew Heim as a director on 2023-10-10 |
| 17/10/2317 October 2023 | Termination of appointment of Michael Casas as a director on 2023-10-10 |
| 17/10/2317 October 2023 | Termination of appointment of Andrew David Jones as a director on 2023-10-10 |
| 17/10/2317 October 2023 | Termination of appointment of David Alonso as a director on 2023-10-10 |
| 03/01/233 January 2023 | Termination of appointment of William Nix as a director on 2022-12-31 |
| 06/12/226 December 2022 | Cessation of David Alonso as a person with significant control on 2022-10-05 |
| 06/12/226 December 2022 | Appointment of Mr Michael Casas as a director on 2022-10-05 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-09 with updates |
| 06/12/226 December 2022 | Cessation of Andy Jones as a person with significant control on 2022-10-05 |
| 04/11/224 November 2022 | Notification of Talentek Uk Purchaser Ltd as a person with significant control on 2022-10-05 |
| 04/11/224 November 2022 | Appointment of Mr William Nix as a director on 2022-10-05 |
| 30/09/2230 September 2022 | Satisfaction of charge 1 in full |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Second filing of the annual return made up to 2015-10-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual return made up to 2015-10-09 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALONSO / 01/05/2014 |
| 17/10/1417 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM QUANTUM HOUSE 59-61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX |
| 11/07/1411 July 2014 | Registered office address changed from , Quantum House 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX on 2014-07-11 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/1210 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JONES / 09/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALONSO / 09/10/2009 |
| 27/05/0927 May 2009 | |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM JASMINE HOUSE WOODLAND ROAD PATNEY WILTSHIRE SN10 3RD ENGLAND |
| 10/11/0810 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 09/10/089 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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