CONTAINER TRAK LTD
Company number 03504081 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 5 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-01 · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Termination of appointment of Stephen Featherstone as a director on 2024-11-01 · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 15 May 2024 | Appointment of Mr David Thomas as a secretary on 2024-05-08 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | NOTIFICATION OF PSC STATEMENT ON 10/12/2019 | View document |
| 11 Dec 2019 | CESSATION OF IRVINE GRENSON LTD AS A PSC | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MR PAUL JOHN LESTER | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE IRVINE | View document |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA IRVINE | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR DAVID ROYSTON TYLER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED LEE JAMES IRVINE | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR LEE JAMES IRVINE | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED REBECCA ANNE IRVINE | View document |
| 15 Sep 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Sep 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY IZZARD | View document |
| 23 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035040810003 | View document |
| 11 Apr 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBIN IZZARD / 01/07/2015 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY IZZARD / 01/07/2015 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Apr 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 5 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 22 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035040810002 | View document |
| 12 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARRY FRANK IZZARD / 09/12/2011 | View document |
| 8 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders · 5 pages | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY IZZARD / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 11 Nov 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 1 ORCHARD CLOSE FORDINGBRIDGE HAMPSHIRE SP6 1EN | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MUNICIPAL HOUSE 4 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QL | View document |
| 19 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 25 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: MUNICIPAL HOUSE 4 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QL | View document |
| 7 Aug 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | SECRETARY RESIGNED | View document |
| 4 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |