TRACKER GROUP LIMITED

Company number 08906960 ·

Active

56 filings

Date Filing
10 Jul 2026 Termination of appointment of Natalia Norah Landell-Mills as a director on 2026-06-30 · 1 page View document
10 Jun 2026 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5SQ England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 2026-06-10 · 1 page View document
21 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
27 Dec 2025 Director's details changed for Dr Tauni Lanier on 2025-12-15 · 2 pages View document
27 Dec 2025 Director's details changed for Professor Nicholas Vivian James Robins on 2025-12-15 · 2 pages View document
24 Dec 2025 Appointment of Ms Joy-Therése Williams as a director on 2025-12-15 · 2 pages View document
24 Dec 2025 Director's details changed for Ms Natalia Norah Landell-Mills on 2025-12-15 · 2 pages View document
24 Dec 2025 Appointment of Dr Charles Mario Abela as a director on 2025-12-15 · 2 pages View document
24 Dec 2025 Appointment of Mr Laurie Laybourn-Langton as a director on 2025-12-15 · 2 pages View document
15 Aug 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
12 Aug 2025 Termination of appointment of Alice Georgina Chapple as a director on 2025-08-01 · 1 page View document
22 Jul 2025 Appointment of Mr Ilmi Granoff as a director on 2025-07-11 · 2 pages View document
11 Jun 2025 Termination of appointment of Mark Adrian Campanale as a director on 2025-06-05 · 1 page View document
11 Jun 2025 Termination of appointment of Margaret Frances Brown as a director on 2025-06-05 · 1 page View document
20 Mar 2025 Registered office address changed from The Conduit 6 Langley Street London WC2H 9JA England to Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2025-03-20 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
18 Oct 2024 Termination of appointment of Mirjana Skrba as a secretary on 2024-10-18 · 1 page View document
18 Oct 2024 Termination of appointment of Cary Krosinsky as a director on 2024-10-18 · 1 page View document
12 Oct 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
28 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
6 Mar 2024 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
21 Aug 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
29 Mar 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
11 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
27 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
24 Jan 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019 View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SAKER NUSSEIBEH View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBLEY View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
12 Feb 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 30 PERCY STREET LONDON W1T 2DB View document
27 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
16 Nov 2018 DIRECTOR APPOINTED DR TAUNI LANIER View document
24 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 18/10/2018 View document
11 Oct 2018 APPOINTMENT TERMINATED, SECRETARY JON GRAYSON View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ALICE CHAPPLE View document
11 Oct 2018 SECRETARY APPOINTED MS MIRJANA SKRBA View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY LEGGETT View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
10 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
27 Dec 2017 DIRECTOR APPOINTED MR PAUL BODNAR View document
22 Dec 2017 DIRECTOR APPOINTED MR SAKER ANWAR NUSSEIBEH View document
30 Nov 2017 DIRECTOR APPOINTED MRS MARGARET FRANCES BROWN View document
24 Nov 2017 DIRECTOR APPOINTED MRS EMMA CAROLINE HUNT View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
20 Dec 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
25 Aug 2016 SECRETARY APPOINTED MR JON ANTONY DE MONTALT GRAYSON View document
26 Feb 2016 21/02/16 NO MEMBER LIST View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
28 Apr 2015 CURREXT FROM 28/02/2015 TO 30/04/2015 View document
23 Feb 2015 21/02/15 NO MEMBER LIST View document
29 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 286 SANDYCOMBE ROAD RICHMOND TW9 3NG UNITED KINGDOM View document
21 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document