SINGLETRACK SYSTEMS LIMITED
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| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from 4th Floor 1 Norton Folgate London E1 6DB England to New Broad Street House 35 New Broad St. Liverpool St. London EC2M 1NH on 2025-06-05 |
| 14/05/2514 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 14/05/2514 May 2025 | |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 28/05/2428 May 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 06/03/246 March 2024 | Appointment of Mr John David Crowell as a director on 2024-03-04 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 13/06/2313 June 2023 | Group of companies' accounts made up to 2022-07-31 |
| 20/03/2320 March 2023 | Termination of appointment of Tara Zahiri as a director on 2023-02-28 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 25/01/2225 January 2022 | Appointment of Mr Todd David Klein as a director on 2021-12-15 |
| 25/01/2225 January 2022 | Appointment of Mr Brijesh Vinodray Malkan as a director on 2021-12-15 |
| 10/01/2210 January 2022 | Group of companies' accounts made up to 2021-07-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | SECOND FILED SH01 - 21/03/19 STATEMENT OF CAPITAL GBP 3272.792 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 03/06/2019 |
| 18/06/1918 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 3555.812 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MS CATHERINE HELEN HILTON RAWCLIFFE |
| 28/03/1928 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 3632.79 |
| 07/12/187 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 05/09/185 September 2018 | 26/07/17 STATEMENT OF CAPITAL GBP 3270.801 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 08/08/178 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 3270.80 |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM NAPIER HOUSE 2 CRANWOOD STREET LONDON EC1V 9PE ENGLAND |
| 22/02/1722 February 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 3270.80 |
| 03/01/173 January 2017 | SECOND FILED SH01 - 17/10/16 STATEMENT OF CAPITAL GBP 3257.018 |
| 04/12/164 December 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 3617.01 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 17/10/2016 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 2 HALL GARTH PICKERING NORTH YORKSHIRE YO18 7AW |
| 03/08/153 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL BERMAN |
| 08/08/148 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/05/1422 May 2014 | ADOPT ARTICLES 10/12/2013 |
| 22/05/1422 May 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 3030.01 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/09/125 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1228 March 2012 | 04/12/11 STATEMENT OF CAPITAL GBP 280076.04 |
| 28/03/1228 March 2012 | ADOPT ARTICLES 04/12/2011 |
| 19/07/1119 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL DYSON / 01/01/2011 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM BEECHCROFT BEECH HILL COLCHESTER ESSEX CO3 4DU |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL DYSON / 01/10/2009 |
| 04/03/104 March 2010 | SUB DIVISION 08/01/2010 |
| 04/03/104 March 2010 | SECRETARY APPOINTED DR STUART BERWICK |
| 04/03/104 March 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 2500.00 |
| 04/03/104 March 2010 | SUB-DIVISION 08/01/10 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ROBERT WILLIAM ALBERT DOBSON |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DR STUART BERWICK |
| 10/07/0910 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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