TECHNOTRAK LIMITED
Company number 03798561 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 10 Oct 2018 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACSTK HOLDINGS UNLIMITED COMPANY | View document |
| 13 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 21 Jul 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O GLOUCESTER COMPOSITES LIMITED FOX HOUSE STONEDALE ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3SA | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STACK / 01/11/2012 | View document |
| 3 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FLAHIVE / 01/11/2012 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CON STACK / 01/11/2012 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD STUART STACK / 01/11/2012 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STACK / 01/11/2012 | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CON STACK / 02/07/2012 | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD STUART STACK / 02/07/2012 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVIN FENNER | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jun 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CON STACK / 30/06/2010 | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CON STACK / 02/07/2009 | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED ROBERT STACK | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED RICHARD STACK | View document |
| 23 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: C/O GLOUCESTER COMPOSITES LIMITED SUBMEADOW ROAD HEMPSTEAD GLOUCESTER GL2 5HS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 15 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA | View document |
| 19 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 8 SEVERNSIDE INDUSTRIAL ESTATE SUDMEADOW ROAD, HEMPSTED GLOUCESTER GLOUCESTERSHIRE GL2 5HS | View document |
| 7 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 19 Aug 1999 | S80A AUTH TO ALLOT SEC 30/07/99 | View document |
| 19 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/07/99 | View document |
| 13 Aug 1999 | COMPANY NAME CHANGED AMBERFLAG LIMITED CERTIFICATE ISSUED ON 16/08/99 | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 21 Jul 1999 | SECRETARY RESIGNED | View document |
| 30 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |