SKYTRACK (CRADLE SYSTEMS) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-07 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-28 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ANN CAMPBELL / 18/12/2010

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14/01/1314 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL / 18/12/2010

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 28 December 2011 with full list of shareholders

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ANN CAMPBELL / 01/11/2010

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 42 DALSETTER AVENUE GLASGOW G15 8TE

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 28 December 2009 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL / 01/12/2009

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ANN CAMPBELL / 01/12/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ANN CAMPBELL / 01/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL / 01/12/2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/04/053 April 2005 REGISTERED OFFICE CHANGED ON 03/04/05 FROM: 42 DALSETTER AVENUE GLASGOW G15 8TE

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/01/0526 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/01/0424 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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15/08/0315 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/03/032 March 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 302 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ

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28/12/0028 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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