PERSONAL TRACK SAFETY LTD

Company number 08259063

Date	Type	Description	View / Download
25 Apr 2019	TM01	Termination of appointment of Byron Adolphus Thomas as a director on 11 April 2019	(1 page)
15 Mar 2019	PSC04	Change of details for Mr Byron Adolphus Thomas as a person with significant control on 15 March 2019	(2 pages)
15 Mar 2019	PSC04	Change of details for Mr Matthew Paul Joyce as a person with significant control on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Byron Adolphus Thomas on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Matthew Paul Joyce on 15 March 2019	(2 pages)
16 Jan 2019	AD01	Registered office address changed from First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to 22 West Green Road London N15 5NN on 16 January 2019	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 082590630001 in full	(1 page)
26 Aug 2018	PSC04	Change of details for Mr Matthew Paul Joyce as a person with significant control on 26 August 2018	(2 pages)
26 Aug 2018	CH01	Director's details changed for Mr Matthew Paul Joyce on 26 August 2018	(2 pages)
06 Aug 2018	AD01	Registered office address changed from C/O C/O Dmo Accountants 32 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ England to First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 6 August 2018	(1 page)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
24 Apr 2018	CH01	Director's details changed for Mr Matthew Paul Joyce on 10 April 2018	(2 pages)
19 Jun 2017	MR01	Registration of charge 082590630001, created on 19 June 2017	(42 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
23 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	(4 pages)
09 Mar 2016	AD01	Registered office address changed from Sterling House 31/32 High Street Wellingborough Northamptonshire NN8 4HL to C/O C/O Dmo Accountants 32 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ on 9 March 2016	(1 page)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
30 Oct 2015	CH01	Director's details changed for Mr Byron Thomas on 29 October 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(4 pages)
26 Oct 2015	CH01	Director's details changed for Mr Byron Thomas on 19 October 2015	(2 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Mar 2015	AP01	Appointment of Mr Matthew Paul Joyce as a director on 6 February 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(3 pages)