ADTRACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 |
| 03/02/253 February 2025 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR NICK WATERS |
| 10/02/2110 February 2021 | SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES |
| 22/05/2022 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XTREME INFORMATION SERVICES LIMITED |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES |
| 23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 19/08/1519 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM BEACH / 10/03/2014 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 10/03/2014 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 10/03/2014 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT MANNING / 10/03/2014 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/03/1418 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SECOND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 27/03/1327 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/04/122 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/04/116 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/06/101 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON / 13/03/2010 |
| 13/05/1013 May 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR NICK MANNING |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MICHAEL EDWARD GREENLEES |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BANKS |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ACCOUNTS DEPARTMENT 45 FOUBERTS PLACE LONDON W1F 7QH |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 13/05/1013 May 2010 | SECRETARY APPOINTED ANDREW WILLIAM BEACH |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 03/04/2008 |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 45 FOUBERTS PLACE LONDON W1F 7QH |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1P 9LL |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | S366A DISP HOLDING AGM 17/05/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: REGISTER HOUSE 4 HOLFORD YARD CRUICKSHANK STREET LONDON WC1X 9HD |
| 22/09/9422 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | Full accounts made up to 1992-12-31 |
| 09/11/939 November 1993 | Full accounts made up to 1992-12-31 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1BY |
| 23/11/9223 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | AUDITOR'S RESIGNATION |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 18/04/9018 April 1990 | RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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