CATRAKE LIMITED

Company number 02634391 ·

Active

99 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-07-14 with updates · 4 pages View document
16 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
14 Apr 2026 Cessation of Martin Gareth Hughes as a person with significant control on 2026-04-14 · 1 page View document
14 Apr 2026 Cessation of Fiona Jane Hughes as a person with significant control on 2026-04-14 · 1 page View document
13 Apr 2026 Notification of Matthew Alan Tucny as a person with significant control on 2025-12-31 · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
19 Oct 2022 Termination of appointment of Gemma Robb as a secretary on 2022-10-06 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
22 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
11 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
23 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
16 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MS. GEMMA SELLERS / 25/08/2018 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
26 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
16 Sep 2015 SECRETARY APPOINTED MS. GEMMA SELLERS View document
16 Sep 2015 APPOINTMENT TERMINATED, SECRETARY FIONA HUGHES View document
1 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
23 Nov 2014 DIRECTOR APPOINTED MRS FIONA JANE HUGHES View document
23 Nov 2014 DIRECTOR APPOINTED MR MATTHEW ALAN TUCNY View document
1 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
9 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Dec 2010 01/12/10 STATEMENT OF CAPITAL GBP 2.07 View document
3 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
4 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
4 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGHES / 03/08/2009 View document
4 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA HUGHES / 03/08/2009 View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
4 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
6 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Jul 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SCHOOL HOUSE KELD RICHMOND NORTH YORKSHIRE DL11 6LJ View document
15 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
16 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
9 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
17 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
13 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
18 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
8 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
16 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
6 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
19 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
4 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
9 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
30 Jul 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
30 Jul 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
30 Jul 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS View document
14 Feb 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
23 Jul 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
7 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
20 Sep 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View document
23 Jun 1995 REGISTERED OFFICE CHANGED ON 23/06/95 FROM: SCHOOL HOUSE KELD RICHMOND NORTH YORKSHIRE DL11 6LJ View document
20 Jun 1995 REGISTERED OFFICE CHANGED ON 20/06/95 FROM: YORKSHIRE HOUSE 55 EASY ROAD LEEDS LS9 8SQ View document
8 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
10 Aug 1994 S386 DISP APP AUDS 16/07/94 View document
25 Jul 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS View document
20 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
30 Aug 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View document
16 Dec 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
13 Oct 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
20 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
3 Dec 1991 ALTER MEM AND ARTS 07/11/91 View document
19 Aug 1991 NEW DIRECTOR APPOINTED View document
19 Aug 1991 NEW SECRETARY APPOINTED View document
12 Aug 1991 DIRECTOR RESIGNED View document
12 Aug 1991 SECRETARY RESIGNED View document
1 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document