CLEARTRACK PERFORMANCE LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewTotal exemption full accounts made up to 2024-10-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-15 with updates

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11/11/2411 November 2024 Change of details for Mr Mark Soden as a person with significant control on 2024-04-05

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Memorandum and Articles of Association

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Particulars of variation of rights attached to shares

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30/04/2430 April 2024 Change of share class name or designation

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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22/12/2322 December 2023 Confirmation statement made on 2023-12-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/08/2019 August 2020 31/10/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY SODEN / 01/05/2019

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SODEN / 01/05/2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 31/10/17 UNAUDITED ABRIDGED

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM FLAT 3 HOLLY LODGE 337 UPPER RICHMOND ROAD LONDON LONDON SW15 6XP

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15/12/1515 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR APPOINTED MRS DAISY SODEN

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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23/10/1223 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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