SMARTRACK LIMITED
Company number 05646113 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 9 Jun 2026 | RP01PSC01 · 3 pages | View document |
| 27 May 2026 | RP01PSC01 · 3 pages | View document |
| 26 May 2026 | RP01PSC01 · 3 pages | View document |
| 22 May 2026 | RP01AP01 · 3 pages | View document |
| 23 Apr 2026 | RP01AP01 · 3 pages | View document |
| 23 Apr 2026 | RP01AP01 · 3 pages | View document |
| 21 Apr 2026 | RP01AP01 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 15 Aug 2024 | Satisfaction of charge 056461130002 in full · 1 page | View document |
| 7 Jun 2024 | Registration of charge 056461130003, created on 2024-05-29 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 4 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Paul Bailey on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Change of details for James Terence Mather as a person with significant control on 2023-11-30 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mrs Selena Jane Bailey as a person with significant control on 2023-11-30 · 2 pages | View document |
| 13 Dec 2023 | Notification of Paul Bailey as a person with significant control on 2023-11-30 · 2 pages | View document |
| 13 Dec 2023 | Notification of Caroline Zoe Mather as a person with significant control on 2023-11-30 · 2 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 25 Nov 2021 | Termination of appointment of Mountseal Uk Limited as a secretary on 2021-11-25 · 1 page | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Oct 2020 | Appointment of Paul Bailey as a director on 2020-10-05 · 2 pages | View document |
| 11 Oct 2020 | Appointment of Caroline Zoe Mather as a director on 2020-10-05 · 2 pages | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 1 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 10 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE MATHER / 15/06/2016 | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED SELENA JANE BAILEY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MATHER | View document |
| 27 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056461130002 | View document |
| 17 Feb 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 16 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jan 2015 | ADOPT ARTICLES 22/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Sep 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 2 Mar 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ZOE MATHER / 06/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE MATHER / 06/12/2009 | View document |
| 22 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 06/12/2009 | View document |
| 22 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 14 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 5 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | £ NC 100/500 31/05/07 | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 18 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |