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TREADTRACKER LTD

Company number 05312582

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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)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Stephen Richardson as a person with significant control on 31 January 2024	View PDF Notification of Stephen Richardson as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Paul Joseph Roberts as a person with significant control on 31 January 2024	View PDF Cessation of Paul Joseph Roberts as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Paul Joseph Roberts as a director on 31 January 2024	View PDF Termination of appointment of Paul Joseph Roberts as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM02	Termination of appointment of Elaine Roberts as a secretary on 31 January 2024	View PDF Termination of appointment of Elaine Roberts as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Stephen Michael Richardson as a director on 31 January 2024	View PDF Appointment of Stephen Michael Richardson as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CERTNM	Company name changed sentinel concept LTD\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31	View PDF Company name changed sentinel concept LTD\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from 5 Clifton Drive Ashby De La Zouch Leicestershire LE65 2QL to Morningside Linden Close Thornton-Cleveleys FY5 2RA on 1 February 2024	View PDF Registered office address changed from 5 Clifton Drive Ashby De La Zouch Leicestershire LE65 2QL to Morningside Linden Close Thornton-Cleveleys FY5 2RA on 1 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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TREADTRACKER LTD

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