SELTRAX LIMITED

Company number 04498959 ·

Dissolved

70 filings

Date Filing
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Dec 2018 DISS40 (DISS40(SOAD)) View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
23 Oct 2018 FIRST GAZETTE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
6 Jun 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 25/04/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Nov 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Sep 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
4 Sep 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Sep 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Sep 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
6 Apr 2011 DISS40 (DISS40(SOAD)) View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Apr 2011 FIRST GAZETTE View document
9 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 01/10/2009 View document
9 Sep 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT COOPER / 01/10/2009 View document
27 Apr 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ View document
10 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
10 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 21/07/2009 View document
10 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 49 BOUNDARY ROAD WALLINGTON SURREY SM6 0SZ ENGLAND View document
19 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 05/09/2008 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 31 HARLEY STREET LONDON W1G 9QS View document
28 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
28 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
28 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Sep 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
13 Feb 2006 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 3RD FLOOR WOOLWICH HOUSE 43 GEORGE STREET CROYDON SURREY CR9 1EY View document
5 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
23 Nov 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 DIRECTOR RESIGNED View document
24 May 2004 SECRETARY RESIGNED View document
24 May 2004 NEW SECRETARY APPOINTED View document
4 Mar 2004 COMPANY NAME CHANGED COFFEETECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/03/04 View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
19 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
2 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 View document
19 Sep 2002 DIRECTOR RESIGNED View document
19 Sep 2002 SECRETARY RESIGNED View document
19 Sep 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 NEW SECRETARY APPOINTED View document
30 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document