BTRACK TECHNOLOGIES LIMITED
Company number 04121737 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM J6 JENSON COURT, COMMERCE PARK FROME SOMERSET BA11 2FB UNITED KINGDOM | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM UNIT E5, COMMERCE PARK SOUTHGATE FROME SOMERSET BA11 2RY | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 27 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WING KIN LAM / 05/10/2012 | View document |
| 3 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RENDALL / 01/11/2012 | View document |
| 3 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK HESLOP | View document |
| 10 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK HESLOP | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HESLOP / 26/11/2009 | View document |
| 30 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WING KIN LAM / 26/11/2009 | View document |
| 24 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED MR JACK HESLOP | View document |
| 13 Feb 2009 | COMPANY NAME CHANGED AUTO-Q LIMITED CERTIFICATE ISSUED ON 13/02/09 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 55 WOODCOCK INDUSTRIAL ESTATE WOODCOCK ROAD WARMINSTER WILTSHIRE BA12 9DX | View document |
| 1 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG | View document |
| 13 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 5 Jul 2001 | S366A DISP HOLDING AGM 29/06/01 | View document |
| 16 Feb 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2001 | COMPANY NAME CHANGED ENTERCOM LIMITED CERTIFICATE ISSUED ON 12/02/01 | View document |
| 22 Jan 2001 | ADOPT MEMORANDUM 08/12/00 | View document |
| 8 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |