ITRACKING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 25/01/2325 January 2023 | Change of details for Ms Trudi Lynne Sampson as a person with significant control on 2022-12-12 |
| 25/01/2325 January 2023 | Director's details changed for Ms Trudi Lynne Sampson on 2022-12-12 |
| 13/01/2313 January 2023 | Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES WALKER |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDI LYNNE SAMPSON |
| 23/01/2023 January 2020 | CESSATION OF CLIVE WINWARD AS A PSC |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | SAIL ADDRESS CHANGED FROM: ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WINWARD |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 24 BLAKES WAY COLEFORD GL16 8EX UNITED KINGDOM |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR COLIN JAMES WALKER |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MS TRUDI LYNNE SAMPSON |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL WINWARD |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WINWARD |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 05/01/175 January 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 66 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WINWARD / 05/12/2016 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE WINWARD |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WINWARD / 04/07/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BRENDA WINWARD / 04/07/2016 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 155 MEADOW WAY BRADLEY STOKE BRISTOL BS32 8BP |
| 20/04/1620 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 50 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR MATTHEW WINWARD |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BRENDA WINWARD / 01/10/2009 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 155 MEADOW WAY BRISTOL BS32 8BP UK |
| 26/03/1026 March 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WINWARD / 01/10/2009 |
| 26/03/1026 March 2010 | SAIL ADDRESS CHANGED FROM: 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX ENGLAND |
| 26/03/1026 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 20 |
| 11/01/1011 January 2010 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD |
| 22/12/0922 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR CLIVE WINWARD |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MR CLIVE WINWARD |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MRS CAROL BRENDA WINWARD |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
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