COUNTYTRAC LIMITED

Company number 00845061 ·

Active

190 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
29 Jun 2026 Accounts for a small company made up to 2025-09-30 · 15 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Jul 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
24 Jun 2024 Full accounts made up to 2023-09-30 · 29 pages View document
19 Jun 2024 Appointment of Mr Michael Duncan Thornton as a director on 2024-06-01 · 2 pages View document
19 Feb 2024 Appointment of Mr Michael Charles Allen as a director on 2024-02-19 · 2 pages View document
19 Feb 2024 Termination of appointment of Michael Nicholas Allen as a director on 2024-02-19 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Full accounts made up to 2022-09-30 · 29 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 Feb 2022 Termination of appointment of Alan Charles Gibson as a director on 2021-12-31 · 1 page View document
7 Jul 2021 Full accounts made up to 2020-09-30 · 28 pages View document
1 Jul 2021 Change of details for M J Allen Holdings Ltd as a person with significant control on 2021-06-01 · 2 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
12 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
2 Jul 2019 DIRECTOR APPOINTED MR BEN ALLEN View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
21 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
27 Feb 2019 DIRECTOR APPOINTED MR MICHAEL NICHOLAS ALLEN View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
7 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
29 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
21 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
6 Nov 2015 ARTICLES OF ASSOCIATION View document
18 Sep 2015 ADOPT ARTICLES 01/06/2015 View document
30 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
30 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLEN / 13/07/2015 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAY / 13/07/2015 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 13/07/2015 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 13/07/2015 View document
14 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 13/07/2015 View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
15 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
4 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
25 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008450610010 View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
24 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
25 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
21 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 · 17 pages View document
27 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
4 Aug 2010 ADOPT ARTICLES 06/07/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 19/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAY / 19/06/2010 · 2 pages View document
21 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALLEN / 19/06/2010 · 2 pages View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 19/06/2010 · 2 pages View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
30 Jan 2010 VARYING SHARE RIGHTS AND NAMES View document
24 Jun 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
26 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
19 Jun 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
22 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
12 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
29 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
29 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
6 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
14 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
12 Jul 2006 AUDITOR'S RESIGNATION View document
18 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
8 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
9 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
9 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
8 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
18 Jul 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
27 Jun 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
17 Sep 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
2 Aug 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
21 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
20 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
28 Sep 2001 DELIVERY EXT'D 3 MTH 30/09/00 View document
18 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
2 May 2001 FULL ACCOUNTS MADE UP TO 07/04/00 View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2000 COMPANY NAME CHANGED COUNTY - YORK LIMITED CERTIFICATE ISSUED ON 30/10/00 View document
29 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 47 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ View document
19 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 View document
14 Apr 2000 DIRECTOR RESIGNED View document
14 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 2000 DIRECTOR RESIGNED View document
21 Mar 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: BRADFIELD HOUSE POPES LANE OLDBURY WEST MIDLANDS B69 4QT View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
25 Jan 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
20 Jan 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
20 Jan 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 DIRECTOR RESIGNED View document
24 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 DIRECTOR RESIGNED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
13 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1998 DIRECTOR RESIGNED View document
8 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
4 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
12 Mar 1997 AUDITOR'S RESIGNATION View document
30 Jan 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 View document
16 Dec 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
9 Dec 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
28 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Oct 1996 NC INC ALREADY ADJUSTED 31/05/96 View document
25 Oct 1996 £ NC 1000/200000 31/05 View document
17 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1996 DIRECTOR RESIGNED View document
30 Jul 1996 DIRECTOR RESIGNED View document
10 Jun 1996 NEW DIRECTOR APPOINTED View document
30 Apr 1996 SECRETARY RESIGNED View document
30 Apr 1996 NEW SECRETARY APPOINTED View document
23 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 1996 DIRECTOR RESIGNED View document
20 Feb 1996 DIRECTOR RESIGNED View document
1 Feb 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
29 Jan 1996 NEW DIRECTOR APPOINTED View document
29 Jan 1996 DIRECTOR RESIGNED View document
25 Jan 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: BENSON WORKS LUDLOW ROAD KNIGHTON POWYS LD7 1LP View document
24 Jan 1996 DIRECTOR RESIGNED View document
3 Jan 1996 RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS View document
9 Oct 1995 NEW DIRECTOR APPOINTED View document
4 Oct 1995 DIRECTOR RESIGNED View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
11 Jan 1995 COMPANY NAME CHANGED YORK TOWBARS LIMITED CERTIFICATE ISSUED ON 12/01/95 View document
3 Jan 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
3 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1994 NEW DIRECTOR APPOINTED View document
24 Jun 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
15 Jan 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
10 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1993 NEW DIRECTOR APPOINTED View document
23 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1993 DIRECTOR RESIGNED View document
8 Dec 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
7 Dec 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
7 Dec 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Dec 1991 NEW DIRECTOR APPOINTED View document
10 Dec 1991 NEW DIRECTOR APPOINTED View document
4 Dec 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
3 Dec 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
29 Aug 1991 NEW DIRECTOR APPOINTED View document
16 May 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View document
16 May 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
20 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1990 ALTER MEM AND ARTS 31/07/90 View document
7 Aug 1990 ARTICLES OF ASSOCIATION View document
29 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 View document
21 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
3 Jul 1989 NEW DIRECTOR APPOINTED View document
3 Jul 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 1989 EXEMPTION FROM APPOINTING AUDITORS 300389 View document
10 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 View document
20 Mar 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
20 Mar 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
16 Feb 1989 COMPANY NAME CHANGED SUPAFITMENTS LIMITED CERTIFICATE ISSUED ON 17/02/89 View document
16 Jun 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
21 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
25 Mar 1988 REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 296 PENISTONE ROAD SHEFFIELD S6 2FT SOUTH YORKSHIRE View document
29 Dec 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
21 Aug 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View document
29 Jul 1986 DIRECTOR RESIGNED View document
24 Apr 1974 MEMORANDUM OF ASSOCIATION View document
8 Apr 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document