MULTITRAX PROFESSIONAL LIMITED
Company number 06488985 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Mar 2024 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 9 Mar 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 9 Mar 2024 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 26 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/03/17, NO UPDATES | View document |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER ROBERT MCGUINNESS | View document |
| 4 Oct 2018 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM PO BOX 4385 06488985: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 9 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2018 | FIRST GAZETTE | View document |
| 4 Apr 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 04/04/2018 TO PO BOX 4385, 06488985: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 6 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Feb 2018 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Jun 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 13 Jan 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 12 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jan 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Jan 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINNESS / 17/03/2013 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 17/03/2013 | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, SANDWOOD HOUSE 33 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM | View document |
| 9 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 22 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jan 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 15/09/2011 | View document |
| 5 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINNESS / 15/09/2011 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCGUINNESS | View document |
| 9 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Mar 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, DAVENPORT HOUSE 16 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM | View document |
| 17 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, LEVEL 33 25 CANADA SQUARE, LONDON, E14 5LQ | View document |
| 16 Mar 2011 | SAIL ADDRESS CHANGED FROM: LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUINNESS · 1 page | View document |
| 14 Dec 2010 | FIRST GAZETTE | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR DEAN RICHARD MCGUINNESS | View document |
| 13 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | SAIL ADDRESS CHANGED FROM: LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, 3-11 DOD STREET, LONDON, E14 7EQ | View document |
| 10 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, LEVEL 33 25 CANADA SQUARE, LONDON, E14 5LQ | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY | View document |
| 7 Apr 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 2 Apr 2009 | SECRETARY APPOINTED SPENCER ROBERT MCGUINNESS · 2 pages | View document |
| 2 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED SPENCER ROBERT MCGUINNESS | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED DARRYL JAMES PRESTON · 3 pages | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED PAUL DONNELLY | View document |
| 13 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2008 | COMPANY NAME CHANGED MULTITRAX PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 11/02/08 | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 3-11 DODGE STREET, LIMEHOUSE COURT, THE SAIL LOFT, LONDON, E14 7EQ | View document |
| 30 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |