| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-05 |
delete source_ip 35.176.7.63 |
| 2023-08-05 |
insert source_ip 35.214.27.56 |
| 2023-08-05 |
update robots_txt_status protrack-group.com: 404 => 200 |
| 2023-08-05 |
update robots_txt_status www.protrack-group.com: 404 => 200 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTRACK GROUP OF COMPANIES LIMITED |
| 2023-07-27 |
update statutory_documents CESSATION OF KEVIN MICHAEL POPE AS A PSC |
| 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 |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY POPE |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL POPE / 31/08/2021 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRACEY RODERICK POPE / 31/08/2021 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL POPE / 31/08/2021 |
| 2021-08-13 |
insert general_emails in..@protrack-group.com |
| 2021-08-13 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2021-08-13 |
insert address Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4GA |
| 2021-08-13 |
insert alias The Protrack Group Limited |
| 2021-08-13 |
insert email in..@protrack-group.com |
| 2021-08-13 |
insert email tp..@protrack-group.com |
| 2021-08-13 |
insert registration_number 8348251 |
| 2021-08-13 |
insert terms_pages_linkeddomain google.com |
| 2021-08-13 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-08-13 |
update primary_contact null => Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4GA |
| 2021-04-17 |
delete address Olympus House
Olympus Park
Quedgeley
Gloucester
Gloucestershire
GL2 4NF |
| 2021-04-17 |
update primary_contact Olympus House
Olympus Park
Quedgeley
Gloucester
Gloucestershire
GL2 4NF => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
insert alias Protrack Solution |
| 2021-01-22 |
insert alias Protrack Solution Ltd |
| 2021-01-22 |
insert alias Protrack Solutions Ltd. |
| 2020-10-30 |
delete address OLYMPUS HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTERSHIRE ENGLAND GL2 4NF |
| 2020-10-30 |
insert address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 4GA |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
delete source_ip 91.250.115.162 |
| 2020-09-21 |
insert source_ip 35.176.7.63 |
| 2020-09-21 |
update robots_txt_status www.protrack-group.com: 200 => 404 |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
OLYMPUS HOUSE OLYMPUS PARK
QUEDGELEY
GLOUCESTERSHIRE
GL2 4NF
ENGLAND |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
delete sales_emails sa..@protracksolutions.co.uk |
| 2020-02-06 |
delete support_emails su..@protracksolutions.co.uk |
| 2020-02-06 |
insert sales_emails sa..@protrack-group.com |
| 2020-02-06 |
delete email sa..@protracksolutions.co.uk |
| 2020-02-06 |
delete email su..@protracksolutions.co.uk |
| 2020-02-06 |
insert email sa..@protrack-group.com |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-09-07 |
delete address EASTERN UNITED BUSINESS PARK RUSPIDGE ROAD RUSPIDGE GLOUCESTERSHIRE ENGLAND GL14 3AW |
| 2019-09-07 |
insert address OLYMPUS HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTERSHIRE ENGLAND GL2 4NF |
| 2019-09-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
EASTERN UNITED BUSINESS PARK RUSPIDGE ROAD
RUSPIDGE
GLOUCESTERSHIRE
GL14 3AW
ENGLAND |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address OLYMPUS HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 4NF |
| 2019-06-20 |
insert address EASTERN UNITED BUSINESS PARK RUSPIDGE ROAD RUSPIDGE GLOUCESTERSHIRE ENGLAND GL14 3AW |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
OLYMPUS HOUSE OLYMPUS PARK
QUEDGELEY
GLOUCESTER
GL2 4NF
ENGLAND |
| 2018-09-20 |
delete about_pages_linkeddomain protracksolutions.co.uk |
| 2018-09-20 |
delete index_pages_linkeddomain protracksolutions.co.uk |
| 2018-09-20 |
delete phone 0845 257 2245 |
| 2018-09-20 |
delete product_pages_linkeddomain protracksolutions.co.uk |
| 2018-09-20 |
delete terms_pages_linkeddomain protracksolutions.co.uk |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address AVIONICS HOUSE NEWHAVEN ROAD, KINGSWAY BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2SN |
| 2018-06-07 |
insert address OLYMPUS HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 4NF |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
AVIONICS HOUSE NEWHAVEN ROAD, KINGSWAY BUSINESS PARK
QUEDGELEY
GLOUCESTER
GL2 2SN |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-16 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 112.5 |
| 2017-04-20 |
update statutory_documents SUB-DIVISION
23/01/17 |
| 2017-04-07 |
update statutory_documents ADOPT ARTICLES 23/01/2017 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address AVIONICS HOUSE NEWHAVEN ROAD, KINGSWAY BUSINESS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 2SN |
| 2016-02-11 |
insert address AVIONICS HOUSE NEWHAVEN ROAD, KINGSWAY BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2SN |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-22 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON POPE |
| 2015-10-08 |
delete address SUITE 7 WESTGATE HOUSE THE WESTGATE ISLAND GLOUCESTER GLOUCESTERSHIRE GL1 2RL |
| 2015-10-08 |
insert address AVIONICS HOUSE NEWHAVEN ROAD, KINGSWAY BUSINESS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 2SN |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
SUITE 7 WESTGATE HOUSE
THE WESTGATE ISLAND
GLOUCESTER
GLOUCESTERSHIRE
GL1 2RL |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL POPE |
| 2015-02-02 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-07 => 2015-12-31 |
| 2014-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 3 WOOLSTROP WAY QUEDGELEY GLOUCESTER GL2 5NL |
| 2014-06-07 |
insert address SUITE 7 WESTGATE HOUSE THE WESTGATE ISLAND GLOUCESTER GLOUCESTERSHIRE GL1 2RL |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
3 WOOLSTROP WAY
QUEDGELEY
GLOUCESTER
GL2 5NL |
| 2014-04-07 |
update account_ref_month 1 => 3 |
| 2014-03-21 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-02-07 |
delete address 3 WOOLSTROP WAY QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 5NL |
| 2014-02-07 |
insert address 3 WOOLSTROP WAY QUEDGELEY GLOUCESTER GL2 5NL |
| 2014-02-07 |
insert sic_code 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-15 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON POPE |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON POPE |
| 2013-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |