SPLTRACK LIMITED
Company number 08797709 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 1 May 2024 | Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 2024-04-30 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Brian James Mcconnell as a director on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Termination of appointment of Christopher John Beale as a director on 2024-01-10 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-02 with updates · 4 pages | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 29 Dec 2022 | Appointment of Mr Michael Yiannis Michael as a secretary on 2022-12-19 · 2 pages | View document |
| 29 Dec 2022 | Cessation of Christopher John Beale as a person with significant control on 2022-12-19 · 1 page | View document |
| 29 Dec 2022 | Notification of Hydrock Holdings Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 29 Dec 2022 | Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to Over Court Barns over Lane Almondsbury Bristol BS32 4DF on 2022-12-29 · 1 page | View document |
| 29 Dec 2022 | Appointment of Mr Brian James Mcconnell as a director on 2022-12-19 · 2 pages | View document |
| 29 Dec 2022 | Appointment of Mr Michael Yiannis Michael as a director on 2022-12-19 · 2 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 5 pages | View document |
| 24 Nov 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Christopher John Beale on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Change of details for Mr Christopher John Beale as a person with significant control on 2021-09-30 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 2 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |