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ETRAC INTERNATIONAL LIMITED

Company number 06830365

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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)
25 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
17 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
19 Nov 2022 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 19 November 2022
18 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
21 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
28 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
20 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
23 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
23 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
25 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
27 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Jun 2015 AD01 Registered office address changed from Kemp House, 152 City Road Kemp House 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 26 June 2015
26 Jun 2015 AD01 Registered office address changed from 1st Floor 56B Venner Road Lewisham London SE26 5EL to Kemp House 152 City Road London EC1V 2NX on 26 June 2015
23 Mar 2015 CERTNM Company name changed etrac construction LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
01 Dec 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014