About

Registered Number: 03842877
Date of Incorporation: 16/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Stamford House, 57 Liddon Road, Bromley, Kent, BR1 2SR

 

Easitrak Ltd was established in 1999, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There is one director listed as Valentine, John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALENTINE, John 12 April 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
AAMD - Amended Accounts 29 November 2019
CS01 - N/A 22 October 2019
AD01 - Change of registered office address 21 June 2019
AA - Annual Accounts 26 April 2019
AAMD - Amended Accounts 05 March 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 04 May 2016
AP01 - Appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 11 May 2015
CERTNM - Change of name certificate 28 November 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 20 April 2011
AA01 - Change of accounting reference date 28 February 2011
AR01 - Annual Return 03 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 14 October 2009
AAMD - Amended Accounts 28 March 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
AA - Annual Accounts 20 March 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 28 September 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 15 October 2003
287 - Change in situation or address of Registered Office 07 August 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 01 October 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 02 May 2001
225 - Change of Accounting Reference Date 10 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
363s - Annual Return 10 December 2000
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
NEWINC - New incorporation documents 16 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.