BLUETRACK LIMITED
Company number 05545537 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-10-31 | View document |
| 2 May 2025 | Director's details changed for James Fitzpatrick on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 7 Aug 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 6 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | PREVSHO FROM 31/12/2018 TO 31/10/2018 | View document |
| 1 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON FITZPATRICK | View document |
| 24 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FITZPATRICK | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED JOSEPH FITZPATRICK | View document |
| 27 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 21 Dec 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 13 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2016 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED JAMES FITZPATRICK | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FITZPATRICK | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW | View document |
| 28 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON FITZPATRICK | View document |
| 31 Mar 2015 | SECRETARY APPOINTED JOSEPH FITZPATRICK | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ENDA WOODS | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED SHARON FITZPATRICK | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MCNAMARA | View document |
| 6 Feb 2015 | SECRETARY APPOINTED SHARON FITZPATRICK | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ENDA WOODS | View document |
| 15 Dec 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FITZPATRICK / 01/10/2009 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA JOHN WOODS / 01/10/2009 | View document |
| 15 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMO MUELLER | View document |
| 15 Jan 2010 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 18 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 93A RIVINGTON STREET 2ND FLOOR LONDON EC2A 3AY | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED TIMO MUELLER | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED JOSEPH FITZPATRICK | View document |
| 15 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: PWC 1 EMBANKMENT PLACE LONDON WC2N 6RH | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |