CAD TRACKNAV LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Satisfaction of charge 079136440001 in full

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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11/06/2411 June 2024 Registration of charge 079136440001, created on 2024-06-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-04-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/07/208 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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01/08/191 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR HESSIE EDWARDS

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR TINA SAVAGE

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23/08/1723 August 2017 27/04/17 STATEMENT OF CAPITAL GBP 200

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEVE SAVAGE

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEFAN DALTON

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR PETER COLLINGS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/12/165 December 2016 01/03/16 STATEMENT OF CAPITAL GBP 185

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/02/161 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 09/02/15 STATEMENT OF CAPITAL GBP 173

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12/03/1512 March 2015 18/01/15 STATEMENT OF CAPITAL GBP 171

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12/03/1512 March 2015 09/02/15 STATEMENT OF CAPITAL GBP 173

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10/02/1510 February 2015 CURREXT FROM 31/01/2015 TO 30/04/2015

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21/01/1521 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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05/01/155 January 2015 22/09/14 STATEMENT OF CAPITAL GBP 169.00

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05/01/155 January 2015 28/11/14 STATEMENT OF CAPITAL GBP 170.00

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14/11/1414 November 2014 23/04/14 STATEMENT OF CAPITAL GBP 166

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14/11/1414 November 2014 05/03/14 STATEMENT OF CAPITAL GBP 164

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/09/1316 September 2013 SECOND FILING FOR FORM SH01

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07/06/137 June 2013 31/01/13 STATEMENT OF CAPITAL GBP 161

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07/06/137 June 2013 02/05/12 STATEMENT OF CAPITAL GBP 154

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19/04/1319 April 2013 SECOND FILING FOR FORM SH01

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09/04/139 April 2013 Annual return made up to 17 January 2013 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR APPOINTED TINA SAVAGE

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14/05/1214 May 2012 DIRECTOR APPOINTED STEVE SAVAGE

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04/05/124 May 2012 DIRECTOR APPOINTED MR STEFAN JAMES DALTON

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26/03/1226 March 2012 DIRECTOR APPOINTED PETER COLLINGS

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14/03/1214 March 2012 DIRECTOR APPOINTED GRAHAM EDWARDS

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14/03/1214 March 2012 DIRECTOR APPOINTED HESSIE MCLAREN EDWARDS

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29/02/1229 February 2012 20/02/12 STATEMENT OF CAPITAL GBP 150

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29/02/1229 February 2012 20/01/12 STATEMENT OF CAPITAL GBP 85

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17/01/1217 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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