ONTRAC LIMITED: Filings

  • Overview

    Company NameONTRAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06662069
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONTRAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Kathryn Worth as a secretary on Sep 07, 2026

    2 pagesAP03

    Termination of appointment of Jan David Mitson as a secretary on Jul 31, 2026

    1 pagesTM02

    Confirmation statement made on Aug 01, 2026 with no updates

    3 pagesCS01

    Registration of charge 066620690003, created on Jul 28, 2026

    14 pagesMR01

    Accounts for a small company made up to Jul 31, 2025

    26 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into documents and any other documents as appropriate/execution, delivery and performance by co. Of docs is approved 21/07/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Appointment of Mr David Frost as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Christopher Matthew Barnes as a director on Jul 31, 2025

    1 pagesTM01

    Registration of charge 066620690002, created on Jul 22, 2025

    66 pagesMR01

    Accounts for a small company made up to Jul 31, 2024

    26 pagesAA

    Change of details for Ontrac Technology Limited as a person with significant control on Mar 15, 2019

    2 pagesPSC05

    Termination of appointment of Christopher Warrington as a director on Jan 23, 2025

    1 pagesTM01

    Appointment of Mr Simon Peter Critchley as a director on Sep 23, 2024

    2 pagesAP01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    28 pagesAA

    Termination of appointment of David Smith as a director on Apr 05, 2024

    1 pagesTM01

    Termination of appointment of Christopher Johnson as a director on Apr 05, 2024

    1 pagesTM01

    Appointment of Mr Jan David Mitson as a secretary on Apr 02, 2024

    2 pagesAP03

    Termination of appointment of Andrew John Kelly as a secretary on Apr 02, 2024

    1 pagesTM02

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Appointment of Christopher Warrington as a director on May 19, 2023

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2022

    26 pagesAA

    Termination of appointment of Alex Johnson as a director on Mar 29, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0