TRACKPLOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Change of details for a person with significant control |
| 18/03/2418 March 2024 | Change of details for Mapix Technologies Limited as a person with significant control on 2019-09-23 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 54 TIMBER BUSH LEITH EDINBURGH EH6 6QH |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MS EMMA THOMAS |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD STEWART |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD STEWART |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERT JAN DION ALLE RIEMERSMA / 25/10/2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | 21/06/15 STATEMENT OF CAPITAL GBP 400 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERT JAN DION ALLE RIEMERSMA / 15/06/2015 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM CLIFTONHILL KELSO ROXBURGHSHIRE TD5 7QE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 16/06/1016 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERT JAN RIEMERSMA / 01/01/2010 |
| 30/10/0930 October 2009 | ARTICLES OF ASSOCIATION |
| 30/10/0930 October 2009 | ALTER ARTICLES |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 04/09/094 September 2009 | DIRECTOR APPOINTED GERT RIEMERSMA |
| 04/09/094 September 2009 | SECRETARY APPOINTED ARCHIE STEWART |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR AUSTIN FLYNN |
| 04/09/094 September 2009 | DIRECTOR APPOINTED ARCHIE STEWART |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 04/07/094 July 2009 | COMPANY NAME CHANGED YORK PLACE (NO.530) LIMITED CERTIFICATE ISSUED ON 06/07/09 |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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