ITRACKING LTD
Company number 06542959 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 15 Sep 2025 | Change of details for Ms Trudi Lynne Sampson as a person with significant control on 2025-09-10 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Ms Trudi Lynne Sampson on 2025-09-10 · 2 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 25 Jan 2023 | Director's details changed for Ms Trudi Lynne Sampson on 2022-12-12 · 2 pages | View document |
| 25 Jan 2023 | Change of details for Ms Trudi Lynne Sampson as a person with significant control on 2022-12-12 · 2 pages | View document |
| 13 Jan 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 23 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES WALKER | View document |
| 23 Jan 2020 | CESSATION OF CLIVE WINWARD AS A PSC | View document |
| 23 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDI LYNNE SAMPSON | View document |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 19 Feb 2019 | SAIL ADDRESS CHANGED FROM: ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 24 BLAKES WAY COLEFORD GL16 8EX UNITED KINGDOM | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WINWARD | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR COLIN JAMES WALKER | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WINWARD | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MS TRUDI LYNNE SAMPSON | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL WINWARD | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 66 | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE WINWARD | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WINWARD / 05/12/2016 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WINWARD / 04/07/2016 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BRENDA WINWARD / 04/07/2016 | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 155 MEADOW WAY BRADLEY STOKE BRISTOL BS32 8BP | View document |
| 20 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 11 Dec 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MR MATTHEW WINWARD | View document |
| 26 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WINWARD / 01/10/2009 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BRENDA WINWARD / 01/10/2009 · 2 pages | View document |
| 26 Mar 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Mar 2010 | SAIL ADDRESS CHANGED FROM: 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX ENGLAND | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 155 MEADOW WAY BRISTOL BS32 8BP UK | View document |
| 17 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 20 | View document |
| 11 Jan 2010 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD | View document |
| 22 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | SECRETARY APPOINTED MR CLIVE WINWARD | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED MR CLIVE WINWARD | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED MRS CAROL BRENDA WINWARD | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | View document |
| 25 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |