TRACKUNIT LTD
Company number 08902469 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 10 Mar 2026 | Director's details changed for Mr Soeren Brogaard on 2026-03-10 · 2 pages | View document |
| 24 Feb 2026 | Change of details for Mr Soeren Brogaard as a person with significant control on 2026-02-19 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Soeren Brogaard on 2026-02-19 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Soeren Brogaard on 2026-02-19 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Mr Soeren Brogaard as a person with significant control on 2026-02-19 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Oct 2025 | Registration of charge 089024690004, created on 2025-10-09 · 34 pages | View document |
| 22 Jun 2025 | Satisfaction of charge 089024690003 in full · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Satisfaction of charge 089024690001 in full · 1 page | View document |
| 10 Oct 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 · 1 page | View document |
| 22 Mar 2024 | Change of details for Mr Soeren Brogaard as a person with significant control on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Soeren Brogaard on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Soeren Brogaard on 2024-03-22 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 27 Mar 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-27 · 1 page | View document |
| 19 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Registration of charge 089024690003, created on 2022-12-15 · 10 pages | View document |
| 20 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 12 Nov 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 · 1 page | View document |
| 10 Oct 2021 | Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-10 · 1 page | View document |
| 19 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 5 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDMAN SACHS GROUP, INC. | View document |
| 4 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2019 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089024690001 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 17 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2015 | ACESSION AGREEMENT 20/10/2015 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JESPER JENSEN | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR JOERGEN RAGUSE | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SVEND HANSEN | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 19 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |