WILDTRACK TELEMETRY SYSTEMS LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Registered office address changed from First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QR on 2024-10-29

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02/09/242 September 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Registered office address changed from 28D Newmarket Street Skipton North Yorkshire BD23 2JD England to First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 2024-02-20

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21/11/2321 November 2023 Confirmation statement made on 2023-11-20 with no updates

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14/08/2314 August 2023 Micro company accounts made up to 2023-02-28

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19/07/2319 July 2023 Registered office address changed from Beechcroft, Goose Lane, Hawksworth Leeds West Yorkshire LS20 8PJ to 28D Newmarket Street Skipton North Yorkshire BD23 2JD on 2023-07-19

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-20 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-20 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR GARY BRODIN

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/01/1931 January 2019 DIRECTOR APPOINTED MRS BEVERLEY JANE BRYANT

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06/12/186 December 2018 28/02/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 01/03/18 STATEMENT OF CAPITAL GBP 276

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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31/10/1831 October 2018 DIRECTOR APPOINTED DR GARY JOHN BRODIN

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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14/11/1714 November 2017 01/03/17 STATEMENT OF CAPITAL GBP 276

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28/09/1728 September 2017 28/02/17 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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28/11/1628 November 2016 01/03/16 STATEMENT OF CAPITAL GBP 229

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/12/153 December 2015 01/03/15 STATEMENT OF CAPITAL GBP 205

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03/12/153 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/12/141 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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23/11/1423 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/04/141 April 2014 05/03/13 STATEMENT OF CAPITAL GBP 182

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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29/11/1329 November 2013 01/03/12 STATEMENT OF CAPITAL GBP 154

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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18/11/1218 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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07/02/127 February 2012 07/02/12 STATEMENT OF CAPITAL GBP 100

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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02/12/102 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND BERNARD BRYANT / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE BRYANT / 01/10/2009

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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01/12/081 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/11/0727 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 1A MOORLAND CRESCENT GUISELEY LEEDS WEST YORKSHIRE LS20 9EF

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20/11/0620 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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24/11/0524 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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07/12/047 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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24/01/0324 January 2003 RETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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11/12/0111 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA

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13/12/0013 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 NEW SECRETARY APPOINTED

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13/12/0013 December 2000 SECRETARY RESIGNED

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13/12/0013 December 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02

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20/11/0020 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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