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Entertrax Systems Limited

Documents

Total Documents101
Total Pages530

Filing History

5 October 2020Confirmation statement made on 28 September 2020 with no updates
30 July 2020Micro company accounts made up to 31 October 2019
21 January 2020Registered office address changed from 16 Glaisher Street London SE8 3JW England to 2 Irwin Close London NW7 1QD on 21 January 2020
21 January 2020Director's details changed for Mr Lytton Kumar Roy on 20 January 2020
14 October 2019Confirmation statement made on 28 September 2019 with no updates
14 October 2019Change of details for Mr Lytton Kumar Roy as a person with significant control on 24 September 2019
26 July 2019Micro company accounts made up to 31 October 2018
4 October 2018Confirmation statement made on 28 September 2018 with updates
4 October 2018Cessation of Gita Rani Roy as a person with significant control on 1 November 2017
30 July 2018Micro company accounts made up to 31 October 2017
10 October 2017Confirmation statement made on 28 September 2017 with no updates
10 October 2017Confirmation statement made on 28 September 2017 with no updates
17 August 2017Registered office address changed from 3 Elmbourne Drive Upper Belvedere Kent DA17 6JE to 16 Glaisher Street London SE8 3JW on 17 August 2017
17 August 2017Registered office address changed from 3 Elmbourne Drive Upper Belvedere Kent DA17 6JE to 16 Glaisher Street London SE8 3JW on 17 August 2017
25 July 2017Total exemption small company accounts made up to 31 October 2016
25 July 2017Total exemption small company accounts made up to 31 October 2016
11 October 2016Confirmation statement made on 28 September 2016 with updates
11 October 2016Confirmation statement made on 28 September 2016 with updates
28 June 2016Total exemption small company accounts made up to 31 October 2015
28 June 2016Total exemption small company accounts made up to 31 October 2015
12 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
1 July 2015Total exemption small company accounts made up to 31 October 2014
1 July 2015Total exemption small company accounts made up to 31 October 2014
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
9 June 2014Total exemption full accounts made up to 31 October 2013
9 June 2014Total exemption full accounts made up to 31 October 2013
9 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
9 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
9 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
19 July 2013Total exemption full accounts made up to 31 October 2012
19 July 2013Total exemption full accounts made up to 31 October 2012
10 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
10 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
10 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
12 July 2012Total exemption small company accounts made up to 31 October 2011
12 July 2012Total exemption small company accounts made up to 31 October 2011
18 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
26 July 2011Total exemption small company accounts made up to 31 October 2010
26 July 2011Total exemption small company accounts made up to 31 October 2010
13 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
13 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
13 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
19 July 2010Total exemption small company accounts made up to 31 October 2009
19 July 2010Total exemption small company accounts made up to 31 October 2009
30 October 2009Annual return made up to 2 October 2009 with a full list of shareholders
30 October 2009Director's details changed for Lytton Kumar Roy on 29 October 2009
30 October 2009Director's details changed for Lytton Kumar Roy on 29 October 2009
30 October 2009Annual return made up to 2 October 2009 with a full list of shareholders
30 October 2009Annual return made up to 2 October 2009 with a full list of shareholders
25 July 2009Total exemption full accounts made up to 31 October 2008
25 July 2009Total exemption full accounts made up to 31 October 2008
28 October 2008Return made up to 02/10/08; full list of members
28 October 2008Return made up to 02/10/08; full list of members
18 August 2008Total exemption full accounts made up to 31 October 2007
18 August 2008Total exemption full accounts made up to 31 October 2007
13 November 2007Return made up to 02/10/07; no change of members
13 November 2007Return made up to 02/10/07; no change of members
14 August 2007Total exemption full accounts made up to 31 October 2006
14 August 2007Total exemption full accounts made up to 31 October 2006
17 October 2006Return made up to 02/10/06; full list of members
17 October 2006Return made up to 02/10/06; full list of members
23 August 2006Amended accounts made up to 31 October 2005
23 August 2006Amended accounts made up to 31 October 2005
27 July 2006Total exemption full accounts made up to 31 October 2005
27 July 2006Total exemption full accounts made up to 31 October 2005
10 January 2006Return made up to 02/10/05; full list of members
10 January 2006Return made up to 02/10/05; full list of members
6 September 2005Total exemption full accounts made up to 31 October 2004
6 September 2005Total exemption full accounts made up to 31 October 2004
11 October 2004Return made up to 02/10/04; full list of members
11 October 2004Return made up to 02/10/04; full list of members
17 August 2004Total exemption full accounts made up to 31 October 2003
17 August 2004Total exemption full accounts made up to 31 October 2003
24 October 2003Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 October 2003Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 July 2003Total exemption full accounts made up to 31 October 2002
17 July 2003Total exemption full accounts made up to 31 October 2002
25 October 2002Return made up to 02/10/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
25 October 2002Return made up to 02/10/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
23 May 2002Total exemption full accounts made up to 31 October 2001
23 May 2002Total exemption full accounts made up to 31 October 2001
23 October 2001Return made up to 02/10/01; full list of members
23 October 2001Return made up to 02/10/01; full list of members
27 November 2000Director resigned
27 November 2000New director appointed
27 November 2000New secretary appointed
27 November 2000Secretary resigned
27 November 2000Secretary resigned
27 November 2000Director resigned
27 November 2000New director appointed
27 November 2000New secretary appointed
6 November 2000Registered office changed on 06/11/00 from: 788-790 finchley road london NW11 7TJ
6 November 2000Registered office changed on 06/11/00 from: 788-790 finchley road london NW11 7TJ
2 October 2000Incorporation
2 October 2000Incorporation
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