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PALLET-TRACK SERVICES LIMITED

Company number 06805646

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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)
07 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
30 Jan 2024 TM01 Termination of appointment of Lee Chambers as a director on 30 January 2024
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
08 Sep 2023 AP01 Appointment of Mr Stuart Godman as a director on 4 September 2023
08 Sep 2023 TM01 Termination of appointment of Caroline Inez Green as a director on 29 August 2023
11 Aug 2023 TM02 Termination of appointment of Gail Susan Maltby as a secretary on 31 July 2023
20 Apr 2023 AP01 Appointment of Mr Thomas William Feeney as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Mr Lee Chambers as a director on 20 April 2023
04 Apr 2023 TM01 Termination of appointment of Carl Jones as a director on 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
01 Sep 2022 TM01 Termination of appointment of Lisa Burrows as a director on 31 August 2022
12 Aug 2022 AA Accounts for a small company made up to 31 January 2022
13 May 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
09 Sep 2021 AA Accounts for a small company made up to 31 January 2021
06 Apr 2021 AP01 Appointment of Mrs Caroline Inez Green as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Nigel Thomas Parkes as a director on 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
13 Nov 2020 AA Accounts for a small company made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
23 May 2019 AA Accounts for a small company made up to 31 January 2019
28 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
05 Sep 2018 CH01 Director's details changed for Mr Carl Jones on 1 September 2018
14 Jun 2018 AA Accounts for a small company made up to 31 January 2018