Founded in 2002, Track A Phone Ltd has its registered office in Hexham, it has a status of "Active". The organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, James David | 08 October 2002 | 07 December 2004 | 1 |
| LINELL, David Michael | 17 May 2011 | 25 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| AD01 - Change of registered office address | 20 August 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM01 - Termination of appointment of director | 15 September 2017 | |
| CH01 - Change of particulars for director | 22 August 2017 | |
| CS01 - N/A | 22 March 2017 | |
| CH01 - Change of particulars for director | 21 March 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AD01 - Change of registered office address | 23 January 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| TM02 - Termination of appointment of secretary | 25 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AD01 - Change of registered office address | 05 August 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| RESOLUTIONS - N/A | 06 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 2009 | |
| 123 - Notice of increase in nominal capital | 06 April 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2007 | |
| 123 - Notice of increase in nominal capital | 06 June 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 287 - Change in situation or address of Registered Office | 16 June 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| MISC - Miscellaneous document | 10 November 2005 | |
| 123 - Notice of increase in nominal capital | 10 November 2005 | |
| MISC - Miscellaneous document | 10 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| 123 - Notice of increase in nominal capital | 05 November 2003 | |
| 287 - Change in situation or address of Registered Office | 26 August 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 287 - Change in situation or address of Registered Office | 24 October 2002 | |
| CERTNM - Change of name certificate | 09 October 2002 | |
| NEWINC - New incorporation documents | 08 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 April 2011 | Outstanding |
N/A |
| Debenture | 17 May 2004 | Fully Satisfied |
N/A |
