STEPTRACK LIMITED

Company number 02550802 ·

Active

136 filings

Date Filing
31 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
7 Jul 2026 Registered office address changed from Chilstone Victoria Park Fordscombe Road Langton Green Tunbridge Wells Kent TN3 0DH to 2B (Raised Ground) Mentone Kentish Town St Peter Port England NW5 2XG on 2026-07-07 · 1 page View document
2 Mar 2026 Previous accounting period extended from 2025-05-31 to 2025-11-30 · 1 page View document
23 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
31 Mar 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
7 Feb 2025 Receiver's abstract of receipts and payments to 2024-12-04 · 5 pages View document
12 Dec 2024 Notice of ceasing to act as receiver or manager · 4 pages View document
5 Dec 2024 Notification of Graziella Guaglio Haynes as a person with significant control on 2024-07-30 · 2 pages View document
5 Dec 2024 Confirmation statement made on 2024-10-03 with updates · 4 pages View document
13 Nov 2024 Termination of appointment of Graziella Maria Guaglio as a director on 2024-06-05 · 1 page View document
14 Aug 2024 Previous accounting period extended from 2023-11-30 to 2024-05-31 · 1 page View document
31 Jul 2024 Appointment of receiver or manager · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 Dec 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
24 Aug 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
9 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025508020006 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
1 Dec 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
11 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
26 Nov 2013 CURREXT FROM 31/05/2013 TO 30/11/2013 View document
28 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
12 Feb 2013 DIRECTOR APPOINTED MRS GRAZIELLA MARIA GUAGLIO-HAYNES View document
10 Nov 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
30 Nov 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ASHLEY HAYNES / 01/10/2009 View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAYNES / 24/03/2008 View document
4 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Nov 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
4 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / GRAZIELLA GUAGLIO / 27/03/2008 View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CHILSTONE VICTORIA PARK FORDCOMBE ROAD LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0RE View document
4 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 22 LANGBOURNE AVENUE HIGHGATE LONDON N6 6AL View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
8 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
9 Jan 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
6 Feb 2006 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
1 Feb 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
2 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 View document
25 Nov 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
26 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
26 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 View document
9 Sep 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 22 LANGBOURNE AVENUE HIGHGATE LONDON N6 6AL View document
4 Dec 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Dec 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
28 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
29 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 111 DARTMOUTH ROAD LONDON NW2 4ES View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
1 Feb 2002 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
2 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
25 Jul 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 22 LANGBOURNE AVENUE LONDON N6 6AL View document
23 May 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 NEW SECRETARY APPOINTED View document
16 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: FLAT 4 3 MAPESBURY ROAD LONDON NW2 4HX View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 1999 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Nov 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Oct 1997 NEW SECRETARY APPOINTED View document
25 Jun 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 22 LANGBOURNE AVENUE HIGHGATE LONDON N6 6AL View document
17 Dec 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Nov 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
23 Apr 1995 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS View document
29 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
9 Aug 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
9 Aug 1994 STRIKE-OFF ACTION DISCONTINUED View document
9 Aug 1994 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS View document
24 May 1994 FIRST GAZETTE View document
26 Jul 1993 NEW DIRECTOR APPOINTED View document
20 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Nov 1992 RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS View document
22 Nov 1991 RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS View document
3 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Nov 1990 REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
26 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Nov 1990 NC INC ALREADY ADJUSTED 26/10/90 View document
23 Nov 1990 ADOPT MEM AND ARTS 26/10/90 View document
23 Nov 1990 £ NC 1000/500000 26/10 View document
22 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document