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YB TRACKING LTD - Unit D2 Churcham Business Park, Churcham, Gloucester, GL2 8AX, United Kingdom
Company Information
- Company registration number
- 07046535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit D2 Churcham Business Park
- Churcham
- Gloucester
- GL2 8AX
- England Unit D2 Churcham Business Park, Churcham, Gloucester, GL2 8AX, England UK
Management
- Managing Directors
- SMITH, Stephen Eliot
- MACLEOD, Alastair Douglas Gordon
- Company secretaries
- SMITH, Stephen Eliot
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-16
- Age Of Company 2009-10-16 14 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Rock Seven Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YELLOWBRICK TRACKING LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
✓
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YB TRACKING LTD Company Description
- YB TRACKING LTD is a ltd registered in United Kingdom with the Company reg no 07046535. Its current trading status is "live". It was registered 2009-10-16. It was previously called YELLOWBRICK TRACKING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Unit D2 Churcham Business Park .
Get YB TRACKING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yb Tracking Ltd - Unit D2 Churcham Business Park, Churcham, Gloucester, GL2 8AX, United Kingdom
- 2009-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YB TRACKING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07046535#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07046535#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07046535#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-updates (2020-10-23) - CS01
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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accounts-with-accounts-type-small (2020-12-04) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-small (2019-08-06) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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change-account-reference-date-company-current-extended (2018-10-18) - AA01
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cessation-of-a-person-with-significant-control (2018-10-22) - PSC07
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notification-of-a-person-with-significant-control (2018-10-22) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
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appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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resolution (2018-10-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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change-to-a-person-with-significant-control (2018-11-07) - PSC05
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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confirmation-statement-with-updates (2018-11-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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change-person-director-company-with-change-date (2017-10-18) - CH01
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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confirmation-statement-with-updates (2017-10-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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change-person-director-company-with-change-date (2016-11-08) - CH01
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confirmation-statement-with-updates (2016-11-08) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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certificate-change-of-name-company (2014-07-28) - CERTNM
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change-of-name-by-resolution (2014-07-28) - NM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-person-director-company-with-change-date (2010-12-10) - CH01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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appoint-person-director-company-with-name (2010-11-26) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-02) - AP01
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termination-director-company-with-name (2009-10-19) - TM01
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incorporation-company (2009-10-16) - NEWINC
