ALETRACK LIMITED

Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-18 with no updates

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21/11/2421 November 2024 Confirmation statement made on 2024-10-18 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Accounts for a dormant company made up to 2023-10-31

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01/12/231 December 2023 Director's details changed for David Shaw on 2023-12-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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04/11/214 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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08/01/208 January 2020 DISS40 (DISS40(SOAD))

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07/01/207 January 2020 FIRST GAZETTE

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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20/04/1720 April 2017 CHANGE OF NAME 06/04/2017

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27/03/1727 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/12/151 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY JUDITH SHAW

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29/11/1329 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/01/1226 January 2012 Annual return made up to 18 October 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW / 18/10/2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JUDITH SHAW / 18/10/2010

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27/10/1027 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/10/0926 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW / 26/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/11/0819 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/11/0715 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 DIRECTOR RESIGNED

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20/10/0620 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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