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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)
14 Jun 2018 AA Accounts for a small company made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
12 Oct 2017 CH01 Director's details changed for Mr Nigel Thomas Parkes on 1 October 2017
12 Oct 2017 AP01 Appointment of Mrs Lisa Burrows as a director on 11 October 2017
25 Sep 2017 AA Audited abridged accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
14 Nov 2016 AA Full accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
01 Sep 2015 AA Accounts for a small company made up to 30 January 2015
22 Apr 2015 TM01 Termination of appointment of Troy Bailey as a director on 16 April 2015
09 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
09 Feb 2015 AP01 Appointment of Mr Troy Bailey as a director on 27 January 2015
16 Aug 2014 AA Accounts for a small company made up to 31 January 2014
01 May 2014 CH01 Director's details changed for Mr Nigel Thomas Parkes on 29 April 2014
24 Feb 2014 AP03 Appointment of Ms Gail Susan Maltby as a secretary
24 Feb 2014 TM02 Termination of appointment of Robert Eaton as a secretary
05 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
11 Sep 2013 AA Accounts for a small company made up to 31 January 2013
03 Jun 2013 AP01 Appointment of Mr Mark William Pulford as a director
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr Carl Jones on 14 November 2012
24 Sep 2012 AA Accounts for a small company made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
20 Dec 2011 MISC Section 519
25 Nov 2011 AUD Auditor's resignation