PERSONAL TRACK SAFETY LTD filing history - Find and update company information - GOV.UK

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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)
20 Mar 2014	AD01	Registered office address changed from 12 Rylands Mews Lake Street Leighton Buzzard Beds LU7 1SP on 20 March 2014	View PDF Registered office address changed from 12 Rylands Mews Lake Street Leighton Buzzard Beds LU7 1SP on 20 March 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 May 2013	TM01	Termination of appointment of Matthew Joyce as a director	View PDF Termination of appointment of Matthew Joyce as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	AP01	Appointment of Byron Thomas as a director	View PDF Appointment of Byron Thomas as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Matthew Paul Joyce as a director	View PDF Appointment of Matthew Paul Joyce as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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