CompaniesInTheUK

CTRACK UK LIMITED

Company number 07239604 ·

Active

95 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 37 pages View document
1 May 2025 Full accounts made up to 2023-12-31 · 38 pages View document
1 May 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
10 Mar 2025 Memorandum and Articles of Association · 16 pages View document
4 Feb 2025 Registration of charge 072396040003, created on 2025-01-31 · 47 pages View document
3 Feb 2025 Resolutions · 4 pages View document
19 Dec 2024 Certificate of change of name · 3 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 Notification of Inseego Europe Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
31 Jul 2024 Cessation of Inseego Corp as a person with significant control on 2017-12-01 · 1 page View document
10 Jun 2024 Satisfaction of charge 1 in full · 1 page View document
7 May 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages 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
13 Jan 2024 Full accounts made up to 2022-12-31 · 37 pages View document
10 Jan 2024 Appointment of Mr. Kurt Eric Scheuerman as a director on 2023-12-31 · 2 pages View document
10 Jan 2024 Termination of appointment of Ian John Holt as a director on 2023-12-31 · 1 page 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 Termination of appointment of James Ian Williams as a secretary on 2023-03-06 · 1 page View document
8 Mar 2023 Appointment of Mrs Rebecca Barnes as a secretary on 2023-03-06 · 2 pages View document
6 Feb 2023 Full accounts made up to 2021-12-31 · 35 pages View document
28 Jun 2021 Full accounts made up to 2020-12-31 · 37 pages View document
29 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 ( GROUND FLOOR ) VICTORIA ROAD LEEDS 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 DIRECTOR APPOINTED MR STEPHEN CLIFFORD THOMAS View document
2 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WISDOM View document
2 Dec 2017 CESSATION OF JOHN HENRY WISDOM AS A PSC View document
15 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 May 2017 APPOINTMENT TERMINATED, SECRETARY PAUL CARLOS View document
2 May 2017 SECRETARY APPOINTED MRS MICHELLE ELISABETH LEACH View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
27 Apr 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
17 Oct 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
3 Jun 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
19 Feb 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
6 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM PARK HOUSE (GROUND FLOOR) HEADINGLEY OFFICE PARK VICTORIA ROAD LEEDS LS6 1LG UNITED KINGDOM View document
28 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
15 Aug 2013 DIRECTOR APPOINTED MRI IAN JOHN HOLT View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DIXON View document
28 Jun 2013 AUDITOR'S RESIGNATION View document
31 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
3 May 2013 AUDITOR'S RESIGNATION View document
21 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
20 Feb 2013 SECRETARY APPOINTED MR PAUL ANTHONY CARLOS View document
20 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITWAM View document
20 Feb 2013 DIRECTOR APPOINTED MR JEFF DIXON View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIMELOW View document
23 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR BARENID ESTERHUYZEN View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ROUSSEAU 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 APPOINTMENT TERMINATED, DIRECTOR MILES WOODHOUSE View document
4 Jan 2012 DIRECTOR APPOINTED MR JOHN HENRY WISDOM View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPICANO View document
24 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ZENA HARRIMAN View document
24 Oct 2011 SECRETARY APPOINTED MISS MICHELLE WHITWAM View document
24 Oct 2011 DIRECTOR APPOINTED MR SALEEM MIYAN View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM GREENWICH HOUSE 223 NORTH STREET LEEDS YORKSHIRE LS7 2AA View document
25 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR View document
4 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
10 Mar 2011 DIRECTOR APPOINTED MR STEPHEN JOHN RAPICANO View document
10 Mar 2011 SECRETARY APPOINTED MRS ZENA LISA HARRIMAN View document
7 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE DONOVAN · 1 page View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR HURLEY CAROLANNE View document
13 Aug 2010 DIRECTOR APPOINTED MR MILES ST PHILIP ENDEAN WOODHOUSE View document
10 Aug 2010 DIRECTOR APPOINTED BARENID CHRISTOFFEL ESTERHUYZEN View document
6 Jul 2010 DIRECTOR APPOINTED THOMAS MARTIN O'CONNOR View document
6 Jul 2010 CURREXT FROM 30/04/2011 TO 30/06/2011 View document
6 Jul 2010 DIRECTOR APPOINTED MARK ROUSSEAU View document
2 Jul 2010 COMPANY NAME CHANGED MPS 2010 LIMITED CERTIFICATE ISSUED ON 02/07/10 View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM C/O DWF LLP BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UNITED KINGDOM View document
18 Jun 2010 CHANGE OF NAME 11/06/2010 View document
2 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 May 2010 18/05/10 STATEMENT OF CAPITAL GBP 100 View document
21 May 2010 DIRECTOR APPOINTED TERENCE JOHN DONOVAN View document
21 May 2010 ALTER ARTICLES 12/05/2010 View document
21 May 2010 ARTICLES OF ASSOCIATION View document
21 May 2010 DIRECTOR APPOINTED HURLEY CAROLANNE View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View document
29 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
— Filing Not available