| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-11-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-12-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM COWLEY / 23/02/2023 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-07 |
delete company_previous_name TRAKM8 LTD |
| 2022-07-07 |
delete company_previous_name HOMERUN COMPUTING LTD |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN LUKE EDWARDS |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FURBER |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRAKM8 HOLDINGS PLC / 06/04/2016 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-08 |
delete address LYDDEN HOUSE WINCOMBE BUSINESS CENTRE, SHAFTESBURY DORSET SP7 9QJ |
| 2017-12-08 |
insert address UNIT 4 ROMAN WAY COLESHILL BIRMINGHAM ENGLAND B46 1HG |
| 2017-12-08 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
LYDDEN HOUSE
WINCOMBE BUSINESS CENTRE,
SHAFTESBURY
DORSET
SP7 9QJ |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER FURBER |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEDGES |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HEDGES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-24 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JOANNA COWLEY / 04/11/2013 |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWSON BUCK |
| 2013-06-24 |
update account_category FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-27 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JOANNA COWLEY / 18/05/2012 |
| 2011-11-25 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM COWLEY / 27/08/2011 |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-31 |
update statutory_documents SECTION 519 CA 2006 |
| 2011-01-26 |
update statutory_documents AUDITORS STATEMENT UNDER SECTION 519 |
| 2010-11-26 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-02 |
update statutory_documents SECRETARY APPOINTED MR JAMES KILLINGWORTH HEDGES |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-11-24 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWSON BUCK / 22/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIS WATKINS / 22/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM COWLEY / 22/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEDGES / 22/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM ADAM COWLEY / 22/11/2009 |
| 2009-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY COULING |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY COULING |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KILLINGWORTH HEDGES |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARY KNAPTON |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
5 SOMERSET PLACE
TEIGNMOUTH
SOUTH DEVON
TQ14 8EP |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents DIVIDEND SHARE OWNERSHI 20/01/04 |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS; AMEND |
| 2003-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2003-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 2003-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents S-DIV
01/08/02 |
| 2002-09-16 |
update statutory_documents SUBDIVIDE SHARES 01/08/02 |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents COMPANY NAME CHANGED
TRAKM8 LTD
CERTIFICATE ISSUED ON 01/08/02 |
| 2002-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED
06/06/02 |
| 2002-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-12 |
update statutory_documents £ NC 100/10000
06/06/ |
| 2002-06-10 |
update statutory_documents COMPANY NAME CHANGED
HOMERUN COMPUTING LTD
CERTIFICATE ISSUED ON 10/06/02 |
| 2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |