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STEERTRAK (UK) LTD

Company number 05445776

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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)
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 MISC Form AD03- register of people with significant control
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 8,227
03 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Sep 2015 MR04 Satisfaction of charge 1 in full
07 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 8,227
15 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jul 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 8,226
25 Jul 2014 SH03 Purchase of own shares.
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07
25 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 SH03 Purchase of own shares.
18 Jul 2013 MEM/ARTS Memorandum and Articles of Association
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
12 May 2011 AD03 Register(s) moved to registered inspection location
12 May 2011 AD03 Register(s) moved to registered inspection location
12 May 2011 AD03 Register(s) moved to registered inspection location
12 May 2011 AD03 Register(s) moved to registered inspection location