GROUNDTRAX SYSTEMS LIMITED
Company number 07493268 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 4 Feb 2026 | Appointment of Mr Mark Glen Andrews as a director on 2025-07-31 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Christopher Clark as a director on 2025-07-31 · 1 page | View document |
| 12 Sep 2025 | Current accounting period extended from 2026-01-31 to 2026-07-31 · 1 page | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2025-01-31 · 21 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 4 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 2 Feb 2024 | Appointment of Mr Neil Reid as a director on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Simon David Adams as a director on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr Robert Beeney as a director on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Notification of Origin Uk Operations Limited as a person with significant control on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Appointment of Mr Thomas James (Tj) Kelly as a director on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Registered office address changed from Station Yard Ripley Harrogate North Yorkshire HG3 3BA to 1-3 Freeman Court Jarman Way Orchard Road Royston Hertfordshire SG8 5HW on 2024-02-02 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr Christopher Clark as a director on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Laura Anne Tyrrell as a director on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Cessation of Simon Adams as a person with significant control on 2024-02-01 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2017-09-15 · 4 pages | View document |
| 26 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2017-09-15 · 4 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 3 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 28 Jul 2021 | Unaudited abridged accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jul 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 15 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 15 Sep 2017 | Statement of capital following an allotment of shares on 2017-09-15 · 3 pages | View document |
| 15 Sep 2017 | Statement of capital following an allotment of shares on 2017-09-15 · 3 pages | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MS LAURA ANNE TYRRELL | View document |
| 17 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ADAMS / 31/05/2011 | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL JANE ADAMS | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL JANE ADAMS | View document |
| 27 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THE STABLES WEST END FARM STAINBURN OTLEY WEST YORKSHIRE LS21 2QW UNITED KINGDOM | View document |
| 14 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |