SINGLETRACK SYSTEMS LIMITED
Company number 06959205 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from New Broad Street House 35 New Broad St. Liverpool St. London EC2M 1NH United Kingdom to 1 Norton Folgate London E1 6DB on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Change of details for Stellar Bidco Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 22 May 2026 | PARENT_ACC · 29 pages | View document |
| 22 May 2026 | AGREEMENT2 · 1 page | View document |
| 22 May 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 19 pages | View document |
| 22 May 2026 | GUARANTEE2 · 3 pages | View document |
| 12 May 2026 | Director's details changed for Phillip Cunningham on 2026-05-12 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr David Moore on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Registration of charge 069592050003, created on 2026-01-22 · 66 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 5 Jun 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 · 1 page | View document |
| 14 May 2025 | GUARANTEE2 · 2 pages | View document |
| 14 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 19 pages | View document |
| 25 Apr 2025 | PARENT_ACC · 30 pages | View document |
| 25 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 28 May 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 23 pages | View document |
| 25 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2024 | PARENT_ACC · 27 pages | View document |
| 6 Mar 2024 | Appointment of Mr John David Crowell as a director on 2024-03-04 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 13 Jun 2023 | Group of companies' accounts made up to 2022-07-31 · 26 pages | View document |
| 20 Mar 2023 | Termination of appointment of Tara Zahiri as a director on 2023-02-28 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 10 pages | View document |
| 25 Jan 2022 | Appointment of Mr Brijesh Vinodray Malkan as a director on 2021-12-15 · 2 pages | View document |
| 25 Jan 2022 | Appointment of Mr Todd David Klein as a director on 2021-12-15 · 2 pages | View document |
| 10 Jan 2022 | Group of companies' accounts made up to 2021-07-31 · 26 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 22 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 31 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 16 Jul 2019 | SECOND FILED SH01 - 21/03/19 STATEMENT OF CAPITAL GBP 3272.792 | View document |
| 19 Jun 2019 | ADOPT ARTICLES 03/06/2019 | View document |
| 18 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 3555.812 | View document |
| 16 May 2019 | DIRECTOR APPOINTED MS CATHERINE HELEN HILTON RAWCLIFFE | View document |
| 28 Mar 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 3632.79 | View document |
| 7 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 5 Sep 2018 | 26/07/17 STATEMENT OF CAPITAL GBP 3270.801 | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 8 Aug 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 3270.80 | View document |
| 19 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM NAPIER HOUSE 2 CRANWOOD STREET LONDON EC1V 9PE ENGLAND | View document |
| 22 Feb 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 3270.80 | View document |
| 3 Jan 2017 | SECOND FILED SH01 - 17/10/16 STATEMENT OF CAPITAL GBP 3257.018 | View document |
| 4 Dec 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 3617.01 | View document |
| 10 Nov 2016 | ADOPT ARTICLES 17/10/2016 | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 2 HALL GARTH PICKERING NORTH YORKSHIRE YO18 7AW | View document |
| 3 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL BERMAN | View document |
| 8 Aug 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 May 2014 | ADOPT ARTICLES 10/12/2013 | View document |
| 22 May 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 3030.01 | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Sep 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Mar 2012 | ADOPT ARTICLES 04/12/2011 | View document |
| 28 Mar 2012 | 04/12/11 STATEMENT OF CAPITAL GBP 280076.04 | View document |
| 19 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL DYSON / 01/01/2011 | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM BEECHCROFT BEECH HILL COLCHESTER ESSEX CO3 4DU | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL DYSON / 01/10/2009 · 2 pages | View document |
| 13 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 4 Mar 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 2500.00 | View document |
| 4 Mar 2010 | SUB-DIVISION 08/01/10 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED DR STUART BERWICK | View document |
| 4 Mar 2010 | SECRETARY APPOINTED DR STUART BERWICK · 3 pages | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED ROBERT WILLIAM ALBERT DOBSON | View document |
| 4 Mar 2010 | SUB DIVISION 08/01/2010 | View document |
| 10 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |