SIMTRACK LTD
Company number 05554561 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Director's details changed for Mr Andrew Mark Omeltschenko on 2026-05-19 · 2 pages | View document |
| 20 May 2026 | Change of details for Mr Andrew Mark Omeltschenko as a person with significant control on 2026-05-19 · 2 pages | View document |
| 20 May 2026 | Registered office address changed from Unit 4 Birch Garage Manchester Road Heywood OL10 2QD England to 108 Parkfield Road North New Moston Manchester Lancashire M40 3RQ on 2026-05-20 · 1 page | View document |
| 20 May 2026 | Registered office address changed from 108 Parkfield Road North New Moston Manchester Lancashire M40 3RQ United Kingdom to 108 Parkfield Road North New Moston Manchester Lancashire M40 3RQ on 2026-05-20 · 1 page | View document |
| 20 May 2026 | Secretary's details changed for Mr Andrew Mark Omeltschenko on 2026-05-19 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Nov 2023 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 7 Feb 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 8 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 26 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 3 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK OMELTSCHENKO / 15/08/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK OMELTSCHENKO / 15/08/2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 108 PARKFIELD ROAD NORTH NEW MOSTON MANCHESTER M40 3RU | View document |
| 13 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 16 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 27 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 18 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 5 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY OMELTSCHENKO | View document |
| 8 Dec 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 19 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 121 UNION STREET OLDHAM LANCASHIRE OL1 1RX | View document |
| 6 Jun 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 7 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 6 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |