CTRACK TELEMATICS LTD
Company number 04643588 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 30 pages | View document |
| 22 May 2025 | Certificate of change of name · 3 pages | View document |
| 16 May 2025 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 15 May 2025 | Certificate of change of name · 3 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 10 Mar 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Feb 2025 | Registration of charge 046435880003, created on 2025-01-31 · 46 pages | View document |
| 3 Feb 2025 | Resolutions · 4 pages | View document |
| 3 Dec 2024 | Termination of appointment of Kurt Eric Scheuerman as a director on 2024-11-27 · 1 page | View document |
| 31 Jul 2024 | Cessation of Inseego Corp as a person with significant control on 2017-12-01 · 1 page | View document |
| 31 Jul 2024 | Notification of Inseego Europe Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 May 2024 | Change of details for Inseego Corp as a person with significant control on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 13 Jan 2024 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 10 Jan 2024 | Termination of appointment of Ian John Holt as a director on 2023-12-31 · 1 page | View document |
| 10 Jan 2024 | Appointment of Mr. Kurt Eric Scheuerman as a director on 2023-12-31 · 2 pages | View document |
| 18 Sep 2023 | Satisfaction of charge 1 in full · 2 pages | View document |
| 24 Aug 2023 | Registered office address changed from Stockdale House Victoria Road Leeds LS6 1PF England to Suite G3, South Central Millshaw Court Global Avenue Leeds LS11 8PG on 2023-08-24 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-17 with updates · 4 pages | View document |
| 8 Mar 2023 | Appointment of Mrs Rebecca Barnes as a secretary on 2023-03-06 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of James Ian Williams as a secretary on 2023-03-06 · 1 page | View document |
| 6 Feb 2023 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 28 Jun 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Aug 2019 | SECRETARY APPOINTED MR JAMES IAN WILLIAMS | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE LEACH | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM PARK HOUSE HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSEEGO CORP | View document |
| 2 Dec 2017 | CESSATION OF JOHN HENRY WISDOM AS A PSC | View document |
| 2 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISDOM | View document |
| 2 Dec 2017 | DIRECTOR APPOINTED MR STEPHEN CLIFFORD THOMAS | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, NO UPDATES | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL CARLOS | View document |
| 2 May 2017 | SECRETARY APPOINTED MRS MICHELLE ELISABETH LEACH | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 18 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 26 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL CARLOS | View document |
| 16 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM PARK HOUSE GROUND FLOOR HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS LS6 1LG | View document |
| 27 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR IAN JOHN HOLT | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DIXON | View document |
| 28 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 3 May 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 21 Feb 2013 | TERMINATE SEC APPOINTMENT | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIMELOW | View document |
| 21 Feb 2013 | SECRETARY APPOINTED MR PAUL ANTHONY CARLOS | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR JEFF DIXON | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITWAM | View document |
| 20 Feb 2013 | SECRETARY APPOINTED MR PAUL ANTHONY CARLOS | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIMELOW | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN | View document |
| 8 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUSSEAU | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BAREND ESTERHUYZEN | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUSSEAU | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BAREND ESTERHUYZEN | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR RICHARD BRIMELOW | View document |
| 12 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR JOHN HENRY WISDOM | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NALDRETT | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPICANO | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES WOODHOUSE | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED MR MARK ROUSSEAU | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR SALEEM MIYAN | View document |
| 24 Oct 2011 | SECRETARY APPOINTED MISS MICHELLE WHITWAM | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ZENA HARRIMAN | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM GREENWICH HOUSE 223 NORTH STREET LEEDS LS7 2AA UNITED KINGDOM | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VLOK | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN RAPICANO · 2 pages | View document |
| 10 Mar 2011 | SECRETARY APPOINTED MRS ZENA LISA HARRIMAN · 1 page | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOWSON · 1 page | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITWAM · 1 page | View document |
| 18 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYBREW | View document |
| 4 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM SAGE HOUSE, 319 PINNER ROAD HARROW MIDDX HA1 4HF | View document |
| 12 Jul 2010 | COMPANY NAME CHANGED DIGICORE LIMITED CERTIFICATE ISSUED ON 12/07/10 | View document |
| 12 Jul 2010 | CHANGE OF NAME 30/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR MILES ST. PHILIP ENDEAN WOODHOUSE · 2 pages | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN NALDRETT / 23/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAREND CHRISTOFFEL ESTERHUYZEN / 23/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK DOWSON / 23/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOUGH VLOK / 23/01/2010 | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MILES WOODHOUSE | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDS | View document |
| 10 Dec 2009 | SECRETARY APPOINTED MISS MICHELLE WHITWAM | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MILES WOODHOUSE | View document |
| 17 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED BAREND CHRISTOFFEL ESTERHUYZEN | View document |
| 14 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Mar 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: CHANTRY HOUSE, CHANTRY PLACE HEADSTONE LANE HARROW MIDDX HA3 6NY | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Dec 2004 | NC INC ALREADY ADJUSTED 01/12/04 | View document |
| 21 Dec 2004 | NC INC ALREADY ADJUSTED 01/12/04 | View document |
| 13 Dec 2004 | £ NC 100/5000000 01/1 | View document |
| 17 Aug 2004 | COMPANY NAME CHANGED COMMERCIAL TELEMATICS GROUP LIMI TED CERTIFICATE ISSUED ON 17/08/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2003 | SECRETARY RESIGNED | View document |
| 6 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |