GLOBAL TRACKING SOLUTIONS LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-02-28

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21/11/2421 November 2024 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 4th Floor, 14 Museum Place Cardiff CF10 3BH on 2024-11-21

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06/04/246 April 2024 Confirmation statement made on 2024-04-06 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/09/2313 September 2023 Accounts for a dormant company made up to 2023-02-28

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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25/08/2325 August 2023 Confirmation statement made on 2023-06-29 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/11/2210 November 2022 Accounts for a dormant company made up to 2022-02-28

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM INTERNATIONAL HOUSE 776-778 BARKING ROAD BARKING LONDON E13 9PJ ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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27/12/1627 December 2016 FIRST GAZETTE

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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27/08/1627 August 2016 DISS40 (DISS40(SOAD))

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02/08/162 August 2016 FIRST GAZETTE

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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13/08/1513 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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07/03/157 March 2015 DISS40 (DISS40(SOAD))

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03/03/153 March 2015 FIRST GAZETTE

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17/09/1417 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 28 February 2013

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05/03/145 March 2014 DISS40 (DISS40(SOAD))

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04/03/144 March 2014 FIRST GAZETTE

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13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 29 February 2012

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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16/08/1216 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 28 February 2011

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH

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12/08/1112 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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23/03/1123 March 2011 DISS40 (DISS40(SOAD))

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/03/1115 March 2011 FIRST GAZETTE

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13/08/1013 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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08/04/108 April 2010 PREVEXT FROM 31/08/2009 TO 28/02/2010

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21/09/0921 September 2009 COMPANY NAME CHANGED PERKINS RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 21/09/09

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07/09/097 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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16/08/0816 August 2008 COMPANY NAME CHANGED KATANA COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/08/08

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13/08/0813 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: UNIT 11, ST CLEARS BUSINESS PARK ST CLEARS CARMARTHENSHIRE SA33 4JW

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16/10/0716 October 2007 COMPANY NAME CHANGED X-TREME QUADS LIMITED CERTIFICATE ISSUED ON 16/10/07

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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21/11/0621 November 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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