HOMETRACK DATA SYSTEMS LIMITED

Company number 04622244 · Monitor this company

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159 filings

Date	Filing
12 Jan 2026	Confirmation statement made on 2025-12-14 with no updates · 3 pages	View document
1 Oct 2025	Full accounts made up to 2024-12-31 · 46 pages	View document
9 Jun 2025	Appointment of Mr Rory Gavin Marsden as a director on 2025-06-06 · 2 pages	View document
9 Jun 2025	Termination of appointment of Samantha Fletcher as a director on 2025-06-06 · 1 page	View document
18 Dec 2024	Confirmation statement made on 2024-12-14 with no updates · 3 pages	View document
19 Sep 2024	Full accounts made up to 2023-12-31 · 45 pages	View document
18 Dec 2023	Confirmation statement made on 2023-12-14 with no updates · 3 pages	View document
26 Sep 2023	Full accounts made up to 2022-12-31 · 43 pages	View document
24 Feb 2023	Director's details changed for Mr Charles Roy Bryant on 2023-02-23 · 2 pages	View document
15 Dec 2022	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
27 Sep 2022	Full accounts made up to 2021-12-31 · 41 pages	View document
14 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
2 Aug 2021	Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 · 2 pages	View document
30 Jul 2021	Termination of appointment of David Hamilton Ross as a director on 2021-07-30 · 1 page	View document
3 Aug 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
17 Mar 2020	DIRECTOR APPOINTED MR DAVID PAUL SAYER	View document
17 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS	View document
20 Dec 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES	View document
18 Jun 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
5 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA	View document
5 Jun 2019	DIRECTOR APPOINTED MR NEIL JOHN EDWARDS	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	View document
28 Nov 2018	ADOPT ARTICLES 20/11/2018	View document
27 Nov 2018	REGISTRATION OF A CHARGE / CHARGE CODE 046222440006	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN	View document
2 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES	View document
18 Jul 2017	PSC'S CHANGE OF PARTICULARS / HOMETRACK.CO.UK LIMITED / 06/02/2017	View document
1 Mar 2017	ALTER ARTICLES 03/02/2017	View document
1 Mar 2017	ADOPT ARTICLES 31/01/2017	View document
18 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046222440005	View document
18 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046222440004	View document
10 Feb 2017	CURREXT FROM 30/06/2017 TO 30/09/2017	View document
8 Feb 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
7 Feb 2017	APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	View document
7 Feb 2017	DIRECTOR APPOINTED MR ANDREW JAMES BOTHA	View document
7 Feb 2017	DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR WYVILL RAYNSFORD	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR TIMIR PATEL	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR FELICITY JAMES	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL TOBIN	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR GILES MACKAY	View document
7 Feb 2017	APPOINTMENT TERMINATED, SECRETARY TIMIR PATEL	View document
6 Feb 2017	REGISTERED OFFICE CHANGED ON 06/02/2017 FROM ONE NEW CHANGE LONDON EC4M 9AF	View document
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
17 Oct 2016	DIRECTOR APPOINTED MR CHARLES ROY BRYANT	View document
29 Jun 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
18 Jun 2016	DISS40 (DISS40(SOAD))	View document
14 Jun 2016	FIRST GAZETTE	View document
12 Jan 2016	Annual return made up to 19 December 2015 with full list of shareholders	View document
28 Jul 2015	DIRECTOR APPOINTED MR NIGEL ANTHONY TOBIN	View document
16 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
3 Jun 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
26 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 046222440005	View document
26 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 046222440004	View document
28 Apr 2015	04/04/15 STATEMENT OF CAPITAL GBP 60.946	View document
26 Apr 2015	ADOPT ARTICLES 02/04/2015	View document
7 Jan 2015	Annual return made up to 19 December 2014 with full list of shareholders	View document
23 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / WYVILL RICHARD NICHOLL RAYNSFORD / 10/07/2014	View document
22 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMIR PATEL / 10/07/2014	View document
22 Jul 2014	SECRETARY'S CHANGE OF PARTICULARS / MR TIMIR PATEL / 10/07/2014	View document
22 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 10/07/2014	View document
21 Jul 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
16 Jan 2014	SECOND FILING WITH MUD 19/12/13 FOR FORM AR01	View document
23 Dec 2013	Annual return made up to 19 December 2013 with full list of shareholders · 19 pages	View document
17 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID CATT	View document
17 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD DONNELL	View document
17 Sep 2013	DIRECTOR APPOINTED FELICITY ELIZABETH JAMES	View document
29 Jul 2013	FULL ACCOUNTS MADE UP TO 30/06/12 · 25 pages	View document
18 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR PIERO GRANDI	View document
28 Jan 2013	DIRECTOR APPOINTED PIERO GRANDI	View document
31 Dec 2012	Annual return made up to 19 December 2012 with full list of shareholders	View document
12 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN GAGE	View document
18 Jun 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
23 Mar 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
19 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
22 Dec 2011	Annual return made up to 19 December 2011 with full list of shareholders	View document
19 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR KEVIN DEREK GAGE / 15/06/2011 · 3 pages	View document
12 Jul 2011	DIRECTOR APPOINTED KEVIN DEREK GAGE	View document
31 May 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
5 May 2011	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR	View document
5 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011	View document
23 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON STEPHENS	View document
8 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
23 Dec 2010	Annual return made up to 19 December 2010 with full list of shareholders	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERYAN STEPHENS / 02/11/2010	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNELL / 02/11/2010	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 · 3 pages	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CATT / 02/11/2010	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMIR PATEL / 02/11/2010	View document
22 Sep 2010	ADOPT ARTICLES 25/08/2010	View document
31 Aug 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
9 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
3 Aug 2010	REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE	View document
27 Jul 2010	CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	View document
22 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM	View document
4 Mar 2010	Annual return made up to 19 December 2009 with full list of shareholders	View document
2 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LATHAM / 18/09/2009	View document
22 Sep 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
25 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 16/06/2009	View document
10 Mar 2009	FULL ACCOUNTS MADE UP TO 30/06/07	View document
18 Feb 2009	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
3 Jul 2008	VARYING SHARE RIGHTS AND NAMES	View document
1 Feb 2008	DIRECTOR RESIGNED	View document
29 Jan 2008	DIRECTOR RESIGNED	View document
25 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
14 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2007	S-DIV 17/10/07	View document
28 Oct 2007	SUBDIVIDE 17/10/07	View document
4 Oct 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS; AMEND	View document
15 Sep 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU	View document
4 Apr 2007	NEW SECRETARY APPOINTED	View document
4 Apr 2007	SECRETARY RESIGNED	View document
9 Mar 2007	DIRECTOR RESIGNED	View document
9 Mar 2007	NEW DIRECTOR APPOINTED	View document
8 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Feb 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
24 Nov 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Aug 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
23 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
9 May 2006	DIRECTOR RESIGNED	View document
3 May 2006	DELIVERY EXT'D 3 MTH 30/06/05	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
26 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 May 2005	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS; AMEND	View document
13 May 2005	NEW DIRECTOR APPOINTED	View document
9 May 2005	S-DIV 02/02/05	View document
6 May 2005	DELIVERY EXT'D 3 MTH 30/06/04	View document
30 Dec 2004	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	View document
6 Oct 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
3 Feb 2004	AMENDING 88(2) - 42 * 0.01	View document
3 Feb 2004	AMENDING 88(2) - 42 * 0.01	View document
3 Feb 2004	SHARES AGREEMENT OTC	View document
3 Feb 2004	SHARES AGREEMENT OTC	View document
3 Feb 2004	SHARES AGREEMENT OTC	View document
3 Feb 2004	AMENDING 88(2) - 775/42 * 0.01	View document
21 Jan 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
28 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jul 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	S-DIV CONVE 08/01/03	View document
16 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jan 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document