PRODTRAC LIMITED

Company number 04981179 ·

Active

79 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
9 Jul 2026 Director's details changed for Mr James Souster on 2022-05-30 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
5 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 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
7 Jul 2024 Confirmation statement made on 2024-07-07 with updates · 5 pages View document
7 Jul 2024 Change of details for Mr Gary Edward Pates as a person with significant control on 2024-07-07 · 2 pages View document
4 Jul 2024 Particulars of variation of rights attached to shares · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
25 Jun 2023 Confirmation statement made on 2023-05-30 with updates · 4 pages View document
9 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
5 May 2022 Confirmation statement made on 2022-05-05 with updates · 4 pages View document
22 Feb 2022 Appointment of Mr James Souster as a director on 2022-02-22 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
4 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Jan 2018 CESSATION OF STEVEN CLIFFORD HARDWICK AS A PSC View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
10 Jan 2018 CESSATION OF KEITH WILLIAM EVANS AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
25 Jul 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 111 MOUNT PLEASANT LIVERPOOL L3 5TF View document
26 Jan 2017 APPOINTMENT TERMINATED, SECRETARY KEITH EVANS View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDWICK View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
8 Nov 2016 STATEMENT OF COMPANY'S OBJECTS View document
8 Nov 2016 ADOPT ARTICLES 28/09/2016 View document
5 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
1 Feb 2016 Annual return made up to 1 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD PATES / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIFFORD HARDWICK / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM EVANS / 01/12/2009 View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
29 Jan 2004 DIRECTOR RESIGNED View document
29 Jan 2004 SECRETARY RESIGNED View document
10 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2004 NEW DIRECTOR APPOINTED View document
10 Jan 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document