OPEN TRACKING LIMITED
Company number 09398629 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions · 2 pages | View document |
| 25 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 25 Oct 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Oct 2022 | Change of details for Mr James Thurlow as a person with significant control on 2022-10-21 · 2 pages | View document |
| 24 Oct 2022 | Notification of Christopher John Mills as a person with significant control on 2022-10-21 · 2 pages | View document |
| 24 Oct 2022 | Change of details for Mrs Lisa Thurlow as a person with significant control on 2022-10-21 · 2 pages | View document |
| 20 Oct 2022 | Change of details for Mr James Thurlow as a person with significant control on 2021-01-01 · 2 pages | View document |
| 19 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-19 · 2 pages | View document |
| 19 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Oct 2022 | Notification of Lisa Thurlow as a person with significant control on 2021-01-01 · 2 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 18 May 2022 | Change of details for Mr James Thurlow as a person with significant control on 2022-05-18 · 2 pages | View document |
| 30 Mar 2022 | Appointment of Mr Christopher John Mills as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Sub-division of shares on 2021-01-01 · 6 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES THURLOW / 09/03/2020 | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARRIOTT | View document |
| 17 Mar 2020 | CESSATION OF ROBERT DEAN QUENTIN MARRIOTT AS A PSC | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM THE PACKING HOUSE CLOCKTOWER WORKS LOW WOOD ULVERSTON CUMBRIA LA12 8LY UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Sep 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 1 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |