Ctrack LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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COMMERCIAL TELEMATICS GROUP LIMITED
Company type | Private Limited Company, Active |
Company Number | 04643588 |
Record last updated | Friday, January 12, 2024 10:43:37 AM UTC |
Official Address | Park House Ground Floor Headingley Office Victoria Road There are 3 companies registered at this street |
Postal Code | LS61LG |
Sector | Other transportation support activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
Registry | Dec 31, 2023 | Appointment of a man as Chief Administrative Officer and Director | |
Registry | Mar 6, 2023 | Resignation of one Secretary (a man) | |
Registry | Mar 6, 2023 | Appointment of a woman as Secretary | |
Registry | Aug 19, 2019 | Resignation of one Secretary (a woman) | |
Registry | Aug 19, 2019 | Appointment of a man as Secretary | |
Registry | Dec 1, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 1, 2017 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Nov 21, 2017 | Appointment of a man as Director and Sales Director | |
Registry | May 2, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Financials | Mar 28, 2014 | Annual accounts | |
Registry | Feb 19, 2014 | Annual return | |
Registry | Aug 15, 2013 | Appointment of a man as Director | |
Registry | Aug 15, 2013 | Resignation of one Director | |
Registry | Jun 28, 2013 | Auditor's letter of resignation | |
Registry | May 3, 2013 | Auditor's letter of resignation 4643... | |
Financials | Mar 21, 2013 | Annual accounts | |
Registry | Feb 21, 2013 | Annual return | |
Registry | Feb 21, 2013 | Resignation of one Director | |
Registry | Feb 21, 2013 | Resignation of one Director 4643... | |
Registry | Feb 21, 2013 | Appointment of a man as Secretary | |
Registry | Feb 21, 2013 | Resignation of one Secretary | |
Registry | Feb 20, 2013 | Appointment of a man as Secretary | |
Registry | Feb 20, 2013 | Resignation of one Secretary | |
Registry | Feb 20, 2013 | Appointment of a man as Director | |
Registry | Feb 19, 2013 | Resignation of one Director | |
Registry | Feb 19, 2013 | Resignation of one Director 4643... | |
Registry | Dec 29, 2012 | Resignation of 2 people: one Sales, one Finance Director and one Director (a man) | |
Registry | Dec 29, 2012 | Resignation of one Secretary (a man) | |
Registry | Dec 29, 2012 | Two appointments: 2 men | |
Registry | Dec 29, 2012 | Two appointments: 2 men 4643... | |
Registry | Dec 29, 2012 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 29, 2012 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | Dec 29, 2012 | Two appointments: 2 companies | |
Registry | Dec 29, 2012 | Appointment of a woman as Secretary | |
Registry | Dec 29, 2012 | Appointment of a woman as Secretary 4643... | |
Registry | Feb 8, 2012 | Annual return | |
Registry | Feb 7, 2012 | Resignation of one Director | |
Registry | Feb 7, 2012 | Resignation of one Director 4643... | |
Registry | Jan 25, 2012 | Resignation of one Director | |
Registry | Jan 25, 2012 | Resignation of one Director 4643... | |
Registry | Jan 25, 2012 | Appointment of a man as Director | |
Financials | Jan 12, 2012 | Annual accounts | |
Registry | Jan 4, 2012 | Appointment of a man as Director | |
Registry | Jan 4, 2012 | Resignation of one Director | |
Registry | Jan 4, 2012 | Resignation of one Director 4643... | |
Registry | Jan 4, 2012 | Resignation of one Director | |
Registry | Oct 25, 2011 | Appointment of a man as Director | |
Registry | Oct 24, 2011 | Appointment of a man as Director 4643... | |
Registry | Oct 24, 2011 | Appointment of a woman as Secretary | |
Registry | Oct 24, 2011 | Resignation of one Secretary | |
Registry | Oct 24, 2011 | Appointment of a man as Director | |
Registry | Aug 22, 2011 | Change of registered office address | |
Registry | Jul 25, 2011 | Resignation of one Director | |
Registry | Jul 25, 2011 | Resignation of one Director 4643... | |
Registry | Jun 14, 2011 | Particulars of a mortgage or charge | |
Registry | Mar 10, 2011 | Appointment of a woman as Secretary | |
Registry | Mar 10, 2011 | Resignation of one Director | |
Registry | Mar 10, 2011 | Resignation of one Secretary | |
Registry | Mar 10, 2011 | Appointment of a man as Director | |
Registry | Mar 10, 2011 | Resignation of one Secretary (a woman) | |
Registry | Feb 18, 2011 | Annual return | |
Registry | Nov 8, 2010 | Resignation of one Director | |
Financials | Nov 4, 2010 | Annual accounts | |
Registry | Oct 14, 2010 | Change of registered office address | |
Registry | Jul 12, 2010 | Change of name 10 | |
Registry | Jul 12, 2010 | Change of name certificate | |
Registry | Jul 12, 2010 | Appointment of a man as Director | |
Registry | Jul 9, 2010 | Particulars of a mortgage or charge | |
Registry | Jul 5, 2010 | Notice of change of name nm01 - resolution | |
Financials | Feb 24, 2010 | Annual accounts | |
Registry | Feb 17, 2010 | Annual return | |
Registry | Feb 16, 2010 | Change of particulars for director | |
Registry | Feb 16, 2010 | Change of particulars for director 4643... | |
Registry | Feb 16, 2010 | Change of particulars for director | |
Registry | Feb 16, 2010 | Change of particulars for director 4643... | |
Registry | Jan 13, 2010 | Resignation of one Secretary | |
Registry | Jan 11, 2010 | Resignation of one Director | |
Registry | Dec 10, 2009 | Appointment of a woman as Secretary | |
Registry | Dec 10, 2009 | Resignation of one Director | |
Registry | Oct 1, 2009 | Resignation of one Finance Director and one Secretary (a man) | |
Registry | Oct 1, 2009 | Appointment of a woman as Secretary | |
Registry | Feb 17, 2009 | Annual return | |
Financials | Jan 8, 2009 | Annual accounts | |
Registry | Jul 7, 2008 | Appointment of a director | |
Financials | Mar 14, 2008 | Annual accounts | |
Registry | Feb 13, 2008 | Annual return | |
Financials | Aug 8, 2007 | Annual accounts | |
Registry | Mar 20, 2007 | Register of members | |
Registry | Mar 20, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 20, 2007 | Annual return | |
Registry | Mar 20, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Mar 20, 2007 | Change in situation or address of registered office | |
Registry | Aug 3, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 1, 2006 | Appointment of a director | |
Registry | Aug 1, 2006 | Appointment of a director 4643... | |
Registry | Feb 15, 2006 | Change of accounting reference date | |
Registry | Feb 15, 2006 | Annual return | |
Financials | Nov 2, 2005 | Annual accounts | |