TRADETRACKER UK LIMITED
Company number 06294566 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-27 with updates · 4 pages | View document |
| 12 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Dick-Paul Van Doorn on 2023-06-01 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Mr Dick-Paul Van Doorn as a person with significant control on 2023-06-01 · 2 pages | View document |
| 13 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 4 pages | View document |
| 18 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DICK-PAUL VAN DOORN / 15/07/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 17 Sep 2019 | FIRST GAZETTE | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRADETRACKER INTERNATIONAL B. V. | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICK-PAUL VAN DOORN | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICK-PAUL VAN DOORN / 08/09/2017 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Aug 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM STENEKER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Sep 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Aug 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICK-PAUL VAN DOORN / 14/12/2011 | View document |
| 14 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DICK-PAUL VAN DOORN / 14/12/2011 | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIM STENEKER / 01/06/2011 | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DICK-PAUL VAN DOORN / 01/06/2011 | View document |
| 12 Dec 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM OREGA HOUSE 16 HIGH HOLBORN LONDON WC1V 6BX | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 11 Oct 2010 | 27/06/10 NO CHANGES | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2010 | Annual return made up to 27 June 2009 with full list of shareholders | View document |
| 19 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 5 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 29TH FLOOR1 CANADA SQUARE CANARY WHARF LONDON E14 5DY | View document |
| 24 Sep 2007 | S80A AUTH TO ALLOT SEC 07/09/07 | View document |
| 24 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 24 Sep 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 24 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2007 | COMPANY NAME CHANGED PRECIS (2718) LIMITED CERTIFICATE ISSUED ON 17/09/07 | View document |
| 27 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |