ONTRACK ENGINEERING LIMITED

Company number 03458721 ·

Active

104 filings

Date Filing
18 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Oct 2025 Confirmation statement made on 2025-10-29 with updates · 5 pages View document
7 May 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-29 with updates · 5 pages View document
6 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-10-29 with updates · 3 pages View document
20 Nov 2023 Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2023-11-20 · 1 page View document
27 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-29 with updates · 3 pages View document
16 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES View document
27 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
18 Oct 2019 PSC'S CHANGE OF PARTICULARS / MS SUWANNA LANGFORD / 18/10/2019 View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LANGFORD / 18/10/2019 View document
18 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN LANGFORD / 18/10/2019 View document
18 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / SUWANNA LANGFORD / 18/10/2019 View document
8 Oct 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ View document
27 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View document
26 Sep 2018 CESSATION OF SUWANNA LANGFORD AS A PSC View document
26 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUWANNA LANGFORD View document
13 Sep 2018 CESSATION OF SUWANNA LANGFORD AS A PSC View document
13 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUWANNA LANGFORD View document
21 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View document
14 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUWANNA LANGFORD View document
14 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LANGFORD View document
30 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
2 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
2 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
10 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
19 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
23 Jan 2014 Annual return made up to 29 October 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
8 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGFORD / 26/03/2012 View document
17 Oct 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND View document
17 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / SUWANNA LANGFORD / 26/03/2012 View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
24 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
6 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
19 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / SUWANNA LANGFORD / 23/02/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGFORD / 23/02/2010 View document
19 Jul 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM KORKLIN & CO ACCOUNTANTS 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU View document
17 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGFORD / 01/10/2009 View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SUWANNA LANGFORD / 01/10/2009 View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
11 Dec 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
31 Dec 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
28 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
23 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
29 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
23 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
19 Dec 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
4 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
25 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 View document
5 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
8 Oct 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 24 DEWAR DRIVE CATESBY GRANGE DAVENTRY NORTHAMPTONSHIRE NN11 5YS View document
8 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
23 Sep 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU View document
18 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
16 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
10 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
8 Mar 2001 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
13 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
26 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
25 Oct 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: SUITE 81 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS View document
23 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
21 Apr 1999 NEW SECRETARY APPOINTED View document
21 Apr 1999 SECRETARY RESIGNED View document
4 Nov 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View document
18 Nov 1997 NEW SECRETARY APPOINTED View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 SECRETARY RESIGNED View document
18 Nov 1997 DIRECTOR RESIGNED View document
17 Nov 1997 REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
31 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document