SOLARTRACK SYSTEMS LIMITED

Company number 04250017 ·

Active

79 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-11 with updates · 4 pages View document
20 Mar 2026 Registered office address changed from 98 Dane Road Sale M33 7WH England to 6 Kirkby Drive Sale M33 3ET on 2026-03-20 · 1 page View document
20 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
6 Aug 2025 Particulars of variation of rights attached to shares · 3 pages View document
6 Aug 2025 Memorandum and Articles of Association · 20 pages View document
6 Aug 2025 Resolutions · 2 pages View document
6 Aug 2025 Change of share class name or designation · 2 pages View document
4 Aug 2025 Statement of capital following an allotment of shares on 2025-07-31 · 3 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
17 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Jul 2023 Secretary's details changed for Stephen John Gregory on 2023-07-24 · 1 page View document
24 Jul 2023 Director's details changed for Stephen John Gregory on 2023-07-24 · 2 pages View document
21 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
18 Jul 2023 Change of details for Mr Stephen John Gregory as a person with significant control on 2023-07-18 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR STEPEN JOHN GREGORY / 10/08/2020 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
3 Aug 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ALEX HOUSE 260-8 CHAPEL STREET SALFORD MANCHESTER M3 5JZ View document
20 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
6 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Aug 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
15 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
26 Nov 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
7 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
22 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Sep 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Dec 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSTONE View document
20 Nov 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
16 Nov 2006 DIRECTOR RESIGNED View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: PEMBROKE HOUSE CARRINGTON BUSINESS PARK CARRINGTON ROAD MANCHESTER M31 4YR View document
16 Nov 2006 SECRETARY RESIGNED View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Oct 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
21 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 May 2005 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 NEW SECRETARY APPOINTED View document
1 Sep 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
20 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Aug 2003 NEW SECRETARY APPOINTED View document
12 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Aug 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
3 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
20 Jul 2001 SECRETARY RESIGNED View document
11 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document