ITRACKING LTD
| Status | ACTIVE |
| Company No. | 06542959 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2008 |
| Age | 16 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ITRACKING LTD is an active private limited company with number 06542959. It was incorporated 16 years, 1 month, 22 days ago, on 25 March 2008. The company address is Vantage Point House Silverhills Road Vantage Point House Silverhills Road, Newton Abbot, TQ12 5ND, Devon, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Change person director company with change date
Date: 25 Jan 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-12
Officer name: Ms Trudi Lynne Sampson
Documents
Change to a person with significant control
Date: 25 Jan 2023
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Trudi Lynne Sampson
Change date: 2022-12-12
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-13
New address: Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
Old address: 7a Dartmouth Road Paignton Devon TQ4 5AA England
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ordered Management Secretary Ltd
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Change to a person with significant control
Date: 26 Nov 2020
Action Date: 31 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Trudi Lynne Sampson
Change date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Address
Type: AD01
Old address: C/O Marsland Nash Associates Unit 4, Brunel Buildings Brunel Road Newton Abbot TQ12 4PB England
New address: 7a Dartmouth Road Paignton Devon TQ4 5AA
Change date: 2020-11-13
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Notification of a person with significant control
Date: 23 Jan 2020
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Trudi Lynne Sampson
Notification date: 2019-05-13
Documents
Notification of a person with significant control
Date: 23 Jan 2020
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-13
Psc name: Colin James Walker
Documents
Cessation of a person with significant control
Date: 23 Jan 2020
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-13
Psc name: Clive Winward
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Change sail address company with old address new address
Date: 19 Feb 2019
Category: Address
Type: AD02
Old address: Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX
New address: 55 High Street Shirehampton Bristol BS11 0DW
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
New address: C/O Marsland Nash Associates Unit 4, Brunel Buildings Brunel Road Newton Abbot TQ12 4PB
Change date: 2018-07-02
Old address: 24 Blakes Way Coleford GL16 8EX United Kingdom
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Winward
Termination date: 2018-06-30
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Change account reference date company previous shortened
Date: 22 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin James Walker
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-10
Officer name: Ms Trudi Lynne Sampson
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Winward
Termination date: 2017-11-10
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-10
Officer name: Carol Brenda Winward
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Capital allotment shares
Date: 05 Jan 2017
Action Date: 02 Dec 2016
Category: Capital
Type: SH01
Capital : 66 GBP
Date: 2016-12-02
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Winward
Change date: 2016-12-05
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-04
Officer name: Mrs Carol Brenda Winward
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Winward
Change date: 2016-07-04
Documents
Termination secretary company with name termination date
Date: 07 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-06
Officer name: Clive Winward
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-04
Old address: 155 Meadow Way Bradley Stoke Bristol BS32 8BP
New address: 24 Blakes Way Coleford GL16 8EX
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Move registers to sail company with new address
Date: 29 Mar 2016
Category: Address
Type: AD03
New address: Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 06 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-06
Capital : 50 GBP
Documents
Capital name of class of shares
Date: 11 Dec 2013
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 06 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Winward
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 25 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-25
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 25 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-25
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 25 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-25
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2010
Action Date: 25 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-25
Documents
Change registered office address company with date old address
Date: 26 Mar 2010
Action Date: 26 Mar 2010
Category: Address
Type: AD01
Old address: 155 Meadow Way Bristol BS32 8BP Uk
Change date: 2010-03-26
Documents
Change sail address company with old address
Date: 26 Mar 2010
Category: Address
Type: AD02
Old address: 31 Arden Close Bradley Stoke Bristol BS32 8AX England
Documents
Change person director company with change date
Date: 26 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Clive Winward
Documents
Move registers to registered office company
Date: 26 Mar 2010
Category: Address
Type: AD04
Documents
Change person director company with change date
Date: 26 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mrs Carol Brenda Winward
Documents
Move registers to sail company
Date: 17 Feb 2010
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 08 Feb 2010
Action Date: 08 Feb 2010
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2010-02-08
Documents
Capital variation of rights attached to shares
Date: 16 Jan 2010
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Jan 2010
Category: Capital
Type: SH08
Documents
Appoint corporate secretary company with name
Date: 11 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ordered Management Secretary Ltd
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/09; full list of members
Documents
Legacy
Date: 27 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 25/03/08\gbp si 13@1=13\gbp ic 2/15\
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr clive winward
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr clive winward
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mrs carol brenda winward
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary duport secretary LIMITED
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director duport director LIMITED
Documents
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