TRACKERRMS LIMITED
Company number 06719858 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 25 Jul 2024 | Appointment of Mr Andrew David Jones as a director on 2024-06-30 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Andrew Heim as a director on 2024-06-30 · 1 page | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 17 Oct 2023 | Termination of appointment of David Alonso as a director on 2023-10-10 · 1 page | View document |
| 17 Oct 2023 | Termination of appointment of Michael Casas as a director on 2023-10-10 · 1 page | View document |
| 17 Oct 2023 | Appointment of Andrew Heim as a director on 2023-10-10 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Andrew David Jones as a director on 2023-10-10 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of William Nix as a director on 2022-12-31 · 1 page | View document |
| 6 Dec 2022 | Appointment of Mr Michael Casas as a director on 2022-10-05 · 2 pages | View document |
| 6 Dec 2022 | Cessation of Andy Jones as a person with significant control on 2022-10-05 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-10-09 with updates · 4 pages | View document |
| 6 Dec 2022 | Cessation of David Alonso as a person with significant control on 2022-10-05 · 1 page | View document |
| 4 Nov 2022 | Notification of Talentek Uk Purchaser Ltd as a person with significant control on 2022-10-05 · 2 pages | View document |
| 4 Nov 2022 | Appointment of Mr William Nix as a director on 2022-10-05 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 30 Sep 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Feb 2022 | Second filing of the annual return made up to 2015-10-09 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Amended total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 2015-10-09 with full list of shareholders · 4 pages | View document |
| 29 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALONSO / 01/05/2014 | View document |
| 17 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | Registered office address changed from , Quantum House 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX on 2014-07-11 · 1 page | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM QUANTUM HOUSE 59-61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALONSO / 09/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JONES / 09/10/2009 | View document |
| 27 May 2009 | 287 · 1 page | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM JASMINE HOUSE WOODLAND ROAD PATNEY WILTSHIRE SN10 3RD ENGLAND | View document |
| 10 Nov 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 9 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |