TRACKING MASTER LIMITED
Company number 09491942 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 May 2023 | Registered office address changed from The Work Lab Claydons Lane Rayleigh SS6 7UP England to Armoury House Armoury Road West Bergholt Colchester CO6 3JP on 2023-05-25 · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 13 Apr 2023 | Voluntary strike-off action has been suspended | View document |
| 13 Apr 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 14 Mar 2023 | Registered office address changed from 1st Floor 1079 Mollison Avenue Brimsdown Enfield EN3 7NE United Kingdom to The Work Lab Claydons Lane Rayleigh SS6 7UP on 2023-03-14 · 1 page | View document |
| 18 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Jan 2022 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | COMPANY NAME CHANGED BEN'S COFFEE LIMITED CERTIFICATE ISSUED ON 16/03/20 | View document |
| 18 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094919420001 | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM SUITE 7 163/165 HOE STREET WALTHAMSTOW LONDON E17 3AL ENGLAND | View document |
| 23 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 23 Nov 2017 | COMPANY NAME CHANGED SECURITY DOCTOR LIMITED CERTIFICATE ISSUED ON 23/11/17 | View document |
| 21 Oct 2017 | REGISTERED OFFICE CHANGED ON 21/10/2017 FROM 1079 MOLLISON AVENUE FIRST FLOOR TOP OF RENAULT TRUCK BRIMSDOWN ENFIELD MIDDLESEX EN3 7NE | View document |
| 29 Aug 2017 | COMPANY NAME CHANGED BEN'S COFFEE LIMITED CERTIFICATE ISSUED ON 29/08/17 | View document |
| 7 May 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 7 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM SUITE 7- 163/165 HOE STREET WALTHAMSTOW LONDON E17 3AL UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094919420001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |