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PERSONAL TRACK SAFETY LTD

Company number 08259063

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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)
06 Mar 2024 TM01 Termination of appointment of Matthew Paul Joyce as a director on 15 January 2024
25 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 24 August 2023
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 24 August 2022
16 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Sep 2021 AD01 Registered office address changed from 22 West Green Road London N15 5NN United Kingdom to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 8 September 2021
08 Sep 2021 600 Appointment of a voluntary liquidator
08 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-25
08 Sep 2021 LIQ02 Statement of affairs
10 Aug 2021 TM01 Termination of appointment of Charlie John Smith as a director on 11 June 2021
22 Oct 2020 MR01 Registration of charge 082590630003, created on 19 October 2020
11 Sep 2020 MR01 Registration of charge 082590630002, created on 10 September 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 1,000
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Oct 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
25 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
25 Apr 2019 PSC02 Notification of Scope Training Academy Limited as a person with significant control on 11 April 2019
25 Apr 2019 PSC07 Cessation of Charlie John Smith as a person with significant control on 11 April 2019
25 Apr 2019 PSC01 Notification of Charlie John Smith as a person with significant control on 11 April 2019
25 Apr 2019 AP01 Appointment of Mr. Charlie John Smith as a director on 11 April 2019
25 Apr 2019 PSC07 Cessation of Byron Adolphus Thomas as a person with significant control on 11 April 2019