C-TRAK LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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30/08/1730 August 2017DIRECTOR'S CHANGE OF PARTICULARS / RICKY SMITH / 30/08/2017

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016Annual return made up to 6 February 2016 with full list of shareholders

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10/02/1610 February 2016DIRECTOR'S CHANGE OF PARTICULARS / RICKY SMITH / 01/04/2015

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015Annual return made up to 6 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014Annual return made up to 6 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013Annual return made up to 6 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012Annual return made up to 6 February 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011Annual return made up to 6 February 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010Annual return made up to 6 February 2010 with full list of shareholders

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17/02/1017 February 2010DIRECTOR'S CHANGE OF PARTICULARS / RICKY SMITH / 01/02/2010

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17/02/1017 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STEPHEN SMITH / 01/02/2010

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04/06/094 June 2009APPOINTMENT TERMINATED SECRETARY RAYMOND LOCKYER

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04/06/094 June 2009SECRETARY RESIGNED RAYMOND LOCKYER

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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08/02/088 February 2008RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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04/03/054 March 2005RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/12/042 December 2004REGISTERED OFFICE CHANGED ON 02/12/04 FROM: UNIT 2 GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8SW

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16/09/0416 September 2004PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/02/0212 February 2002RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002NEW DIRECTOR APPOINTED

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16/01/0216 January 2002DIRECTOR RESIGNED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/02/0113 February 2001RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/02/0015 February 2000RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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24/02/9924 February 1999RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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24/02/9824 February 1998RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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23/04/9723 April 1997RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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24/04/9624 April 1996RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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26/09/9526 September 1995REGISTERED OFFICE CHANGED ON 26/09/95 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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21/02/9521 February 1995DIRECTOR'S PARTICULARS CHANGED

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21/02/9521 February 1995RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/02/9521 February 1995RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/03/944 March 1994RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/02/9322 February 1993RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/02/9217 February 1992RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/03/915 March 1991RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS

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17/02/9117 February 1991DIRECTOR RESIGNED

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17/02/9117 February 1991DIRECTOR RESIGNED

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/02/9021 February 1990RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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17/08/8917 August 1989RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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03/08/893 August 1989NEW DIRECTOR APPOINTED

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/07/8825 July 1988RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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15/09/8715 September 1987RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/01/8710 January 1987ANNUAL RETURN MADE UP TO 31/12/86

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14/11/8614 November 1986DIRECTOR'S PARTICULARS CHANGED

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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