CT TRACKING SERVICES LTD
Company number 07893256 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Termination of appointment of Cillian Dermot Devlin as a director on 2026-06-02 · 1 page | View document |
| 9 Jun 2026 | Appointment of Mr Neil Edwin Smith as a director on 2026-06-02 · 2 pages | View document |
| 21 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 10 pages | View document |
| 21 Apr 2026 | GUARANTEE2 · 4 pages | View document |
| 21 Apr 2026 | AGREEMENT2 · 2 pages | View document |
| 21 Apr 2026 | PARENT_ACC · 44 pages | View document |
| 10 Apr 2026 | Registered office address changed from 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA England to 1st Floor 4 Valentine Place London SE1 8QH on 2026-04-10 · 1 page | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-29 with updates · 5 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 8 Apr 2025 | Cessation of Joseph Ezra David Barrell as a person with significant control on 2025-04-04 · 1 page | View document |
| 8 Apr 2025 | Appointment of Mr Cillian Dermot Devlin as a director on 2025-04-04 · 2 pages | View document |
| 8 Apr 2025 | Termination of appointment of Joseph Ezra David Barrell as a director on 2025-04-04 · 1 page | View document |
| 8 Apr 2025 | Appointment of Mrs Polly Avgherinos as a director on 2025-04-04 · 2 pages | View document |
| 8 Apr 2025 | Registered office address changed from 45-46 Charlotte Road Shoreditch London EC2A 3PD England to 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2025-04-08 · 1 page | View document |
| 8 Apr 2025 | Notification of Information Services Bidco Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 8 Apr 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 2 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Apr 2023 | Registered office address changed from Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 45-46 Charlotte Road Shoreditch London EC2A 3PD on 2023-04-11 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2022-12-29 with updates · 6 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2021-12-29 with updates · 5 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Joseph Ezra David Barrell on 2022-02-14 · 2 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 31 PERCY STREET LONDON W1T 2DD UNITED KINGDOM | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JWA REGISTRARS LIMITED | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 7 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM SHAFTESBURY MANSIONS 52 SHAFTESBURY AVENUE LONDON W1D 6LP | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 18 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Sep 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 1 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EZRA DAVID BARRELL / 01/04/2012 | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 10 Feb 2012 | CORPORATE SECRETARY APPOINTED JWA REGISTRARS LIMITED | View document |
| 29 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |