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PALLET TRACK LOGISTICS LIMITED

Company number 05214275

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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)
05 Feb 2024	AP01	Appointment of Mr Mark William Pulford as a director on 1 February 2024	View PDF Appointment of Mr Mark William Pulford as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Lee Chambers as a director on 30 January 2024	View PDF Termination of appointment of Lee Chambers as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	TM01	Termination of appointment of Kevin Stephen Light as a director on 4 November 2023	View PDF Termination of appointment of Kevin Stephen Light as a director on 4 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
08 Sep 2023	AP01	Appointment of Mr Stuart Godman as a director on 4 September 2023	View PDF Appointment of Mr Stuart Godman as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Caroline Inez Green as a director on 29 August 2023	View PDF Termination of appointment of Caroline Inez Green as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM02	Termination of appointment of Gail Susan Maltby as a secretary on 31 July 2023	View PDF Termination of appointment of Gail Susan Maltby as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Lee Chambers as a director on 1 April 2023	View PDF Appointment of Mr Lee Chambers as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Thomas William Feeney as a director on 1 April 2023	View PDF Appointment of Mr Thomas William Feeney as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Carl Jones as a director on 31 March 2023	View PDF Termination of appointment of Carl Jones as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
13 May 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
26 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mrs Caroline Inez Green as a director on 1 April 2021	View PDF Appointment of Mrs Caroline Inez Green as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Nigel Thomas Parkes as a director on 31 March 2021	View PDF Termination of appointment of Nigel Thomas Parkes as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
27 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Audited abridged accounts made up to 31 January 2019	View PDF Audited abridged accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Oct 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CH01	Director's details changed for Mr Carl Jones on 1 September 2018	View PDF Director's details changed for Mr Carl Jones on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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PALLET TRACK LOGISTICS LIMITED

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