YB TRACKING LTD
Company number 07046535 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Registered office address changed from Unit D2 Churcham Business Park Churcham Gloucester GL2 8AX England to Unit D3 Churcham Business Park Churcham Gloucester GL2 8AX on 2026-07-30 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Stephen Eliot Smith as a director on 2026-07-17 · 1 page | View document |
| 14 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Jul 2026 | Resolutions · 2 pages | View document |
| 14 Jul 2026 | Declaration of solvency · 6 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 8 Oct 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 7 Oct 2025 | Appointment of Mrs Iva Colom Toro as a director on 2025-09-24 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Ms Stéphanie Limouzin as a director on 2025-09-24 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Stephen Eliot Smith as a secretary on 2025-09-24 · 1 page | View document |
| 7 Oct 2025 | Appointment of Mr Sébastien Thomas as a director on 2025-09-24 · 2 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 19 Jun 2025 | SH20 · 2 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 2 pages | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 2 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 14 pages | View document |
| 29 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 5 Sep 2023 | Accounts for a dormant company made up to 2022-11-30 · 8 pages | View document |
| 19 Jul 2023 | Resolutions · 2 pages | View document |
| 19 Jul 2023 | CAP-SS · 2 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Statement of capital on 2023-07-19 · 3 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2020-11-30 · 19 pages | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEARLE | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRELL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 6 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 15 Nov 2018 | CESSATION OF WORLD CRUISING CLUB LTD AS A PSC | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / ROCK SEVEN INVESTMENTS LTD / 11/10/2018 | View document |
| 7 Nov 2018 | CESSATION OF HC 1299 LIMITED AS A PSC | View document |
| 31 Oct 2018 | ADOPT ARTICLES 11/10/2018 | View document |
| 24 Oct 2018 | CESSATION OF ANDREW THOMAS BISHOP AS A PSC | View document |
| 23 Oct 2018 | SECRETARY APPOINTED MR STEPHEN ELIOT SMITH | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX C03 3LX | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR STEPHEN ELIOT SMITH | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR PHILIP JOHN ROUSE | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BISHOP | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC 1299 LIMITED | View document |
| 22 Oct 2018 | CESSATION OF NICHOLAS DAVID FARRELL AS A PSC | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WYATT | View document |
| 18 Oct 2018 | CURREXT FROM 31/10/2018 TO 30/11/2018 | View document |
| 25 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID FARRELL / 01/10/2017 | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID FARRELL / 01/10/2017 | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM SEARLE / 23/09/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 28 Jul 2014 | COMPANY NAME CHANGED YELLOWBRICK TRACKING LIMITED CERTIFICATE ISSUED ON 28/07/14 | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders · 7 pages | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID FARRELL / 07/08/2012 | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 · 6 pages | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM SEARLE / 01/10/2011 | View document |
| 18 Jan 2012 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR JEREMY JOHN WYATT | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BISHOP / 20/10/2009 | View document |
| 10 Dec 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR ANDREW BISHOP | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR RICHARD ADAM SEARLE | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR NICHOLAS DAVID FARRELL | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | View document |
| 16 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |