Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HONEYWELL GLOBAL TRACKING LIMITED

Company number 04154553

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2026 LIQ03 Liquidators' statement of receipts and payments to 29 December 2025
View PDF Liquidators' statement of receipts and payments to 29 December 2025 - link opens in a new window - 8 pages (8 pages)
20 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-30
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-30
- link opens in a new window - 2 pages (2 pages)
20 Jan 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
13 Jan 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 TM01 Termination of appointment of Olga Dursun as a director on 15 December 2024
View PDF Termination of appointment of Olga Dursun as a director on 15 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 1.000117
View PDF Statement of capital on 30 September 2024
  • GBP 1.000117
- link opens in a new window - 3 pages (3 pages)
30 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 CAP-SS Solvency Statement dated 30/09/24
View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024 CH01 Director's details changed for Ms Olga Slipetska on 21 April 2024
View PDF Director's details changed for Ms Olga Slipetska on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
09 Jan 2024 AP01 Appointment of Ms Olga Slipetska as a director on 9 January 2024
View PDF Appointment of Ms Olga Slipetska as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 TM01 Termination of appointment of Kenneth Deville as a director on 9 January 2024
View PDF Termination of appointment of Kenneth Deville as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020 TM01 Termination of appointment of Craig Denning Hodges as a director on 23 September 2020
View PDF Termination of appointment of Craig Denning Hodges as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020 AP01 Appointment of Kenneth Deville as a director on 20 December 2019
View PDF Appointment of Kenneth Deville as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020 TM01 Termination of appointment of Thomas Park as a director on 20 December 2019
View PDF Termination of appointment of Thomas Park as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)