TRACK A PHONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Satisfaction of charge 2 in full |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 20/08/1920 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM C/O ROWLANDS CHARTERED ACCOUNTANTS ROLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER-LE-STREET DURHAM DH3 2RY |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WORTH |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DERRY / 07/07/2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DERRY / 10/03/2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHAUN DERRY / 22/02/2016 |
| 23/03/1623 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS WORTH / 18/11/2015 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS WORTH / 22/07/2013 |
| 02/06/142 June 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM C/O TRACKAPHONE LIMITED COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE TYNE & WEAR NE28 9NZ ENGLAND |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINELL |
| 16/03/1216 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN DAVIDSON |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL LINELL |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COCHRANE |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM FABRIAM CENTRE ATMEL WAY MIDDLE ENGINE LANE SILVER LINK NEWCASTLE UPON TYNE TYNE AND WEAR NE28 9NZ |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS WORTH / 29/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER COCHRANE / 29/03/2010 |
| 08/12/098 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | GBP NC 12196/13730 30/03/2009 |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 30/03/09 |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WORTH / 30/09/2006 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DERRY / 30/11/2007 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | £ NC 10000/12196 10/05/ |
| 06/06/076 June 2007 | NC INC ALREADY ADJUSTED 10/05/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: UNIT 5B COQUET ENTERPRISE PARK AMBLE NORTHUMBERLAND NE65 0PE |
| 07/04/067 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | NC INC ALREADY ADJUSTED 22/09/05 |
| 10/11/0510 November 2005 | AMEND 882 131204 6400SHARES |
| 10/11/0510 November 2005 | AMEND RES 220905 NOM CAP MINUTES |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | NC INC ALREADY ADJUSTED 24/10/03 |
| 05/11/035 November 2003 | £ NC 1000/100000 24/10/03 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: SHEFFIELD SCIENCE PARK COOPER BUILDINGS ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 2NS |
| 11/04/0311 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 09/10/029 October 2002 | COMPANY NAME CHANGED ASHSTOCK 2024 LIMITED CERTIFICATE ISSUED ON 09/10/02 |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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