STARTRAQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 06/01/256 January 2025 | Change of details for Polaris Software Limited as a person with significant control on 2024-11-27 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/10/2430 October 2024 | Registration of charge 046237600004, created on 2024-10-25 |
| 11/10/2411 October 2024 | Change of details for Polaris Software Limited as a person with significant control on 2024-10-04 |
| 10/10/2410 October 2024 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 10/10/2410 October 2024 | Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 01/10/241 October 2024 | Change of details for Polaris Software Limited as a person with significant control on 2024-10-01 |
| 26/09/2426 September 2024 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr. Richard Gorringe on 2024-09-26 |
| 25/04/2425 April 2024 | Appointment of Mr Richard Bradley as a director on 2024-04-15 |
| 09/04/249 April 2024 | Change of details for Click Bidco Limited as a person with significant control on 2024-04-07 |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 14/02/2414 February 2024 | Termination of appointment of Gordon James Wilson as a director on 2024-02-13 |
| 14/02/2414 February 2024 | Appointment of Mr Kevin James Mccallum as a director on 2024-02-13 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 13/09/2313 September 2023 | Appointment of Mr Gordon James Wilson as a director on 2023-09-13 |
| 13/09/2313 September 2023 | Termination of appointment of Allan Harold Freinkel as a director on 2023-09-13 |
| 12/09/2312 September 2023 | Registration of charge 046237600003, created on 2023-09-08 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 24/07/2324 July 2023 | Registration of charge 046237600002, created on 2023-07-21 |
| 20/07/2320 July 2023 | Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF |
| 20/07/2320 July 2023 | Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF |
| 18/07/2318 July 2023 | Director's details changed for Mr Allan Harold Freinkel on 2023-07-18 |
| 18/07/2318 July 2023 | Termination of appointment of William Kennedy as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Change of details for Click Bidco Limited as a person with significant control on 2023-06-27 |
| 18/07/2318 July 2023 | Registered office address changed from Unit 2C Banbury Office Village Noral Way Banbury Oxon OX16 2SB England to 5th Floor One New Change London EC4M 9AF on 2023-07-18 |
| 18/07/2318 July 2023 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Unit 2C Banbury Office Village Noral Way Banbury OX16 2SB on 2023-07-18 |
| 18/07/2318 July 2023 | Appointment of Mr Richard Gorringe as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-07-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Notification of Click Bidco Limited as a person with significant control on 2023-05-22 |
| 15/06/2315 June 2023 | Termination of appointment of Ark Professional Services Limited as a secretary on 2023-05-22 |
| 15/06/2315 June 2023 | Cessation of Jonathan Beare as a person with significant control on 2023-05-22 |
| 11/04/2311 April 2023 | Cessation of Allan Harold Freinkel as a person with significant control on 2023-04-04 |
| 11/04/2311 April 2023 | Notification of Jonathan Beare as a person with significant control on 2023-04-04 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/03/212 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046237600001 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 17/12/1817 December 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 2C NORAL WAY BANBURY OFFICE VILLAGE BANBURY OXFORDSHIRE OX16 2SB |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 09/03/179 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 14/03/1614 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046237600001 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR WILLIAM KENNEDY |
| 27/06/1427 June 2014 | COMPANY NAME CHANGED STARTRAQ (UK) LTD CERTIFICATE ISSUED ON 27/06/14 |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ |
| 03/01/123 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KESSLER |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARK PROFESSIONAL SERVICES LIMITED / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY KESSLER / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HAROLD FREINKEL / 01/10/2009 |
| 29/12/0929 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | COMPANY NAME CHANGED STAR TRAQ MANAGEMENT (UK) LTD CERTIFICATE ISSUED ON 23/01/03 |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company