E-Trak Logistics

“—” means we did not find the figure in a source; it is never filled with an estimate.

1. February 2026Ownership
   Cessation of The Delivery Group E-Trak Holdings Limited as a person with significant control on 30 January 2026
2. February 2026Ownership
   Notification of The Delivery Group Holdings Limited as a person with significant control on 30 January 2026
3. February 2026Accounts
   Accounts for a small company made up to 30 April 2025
4. December 2025Directors
   Termination of appointment of Meurig Fon Evans as a director on 12 December 2025
5. April 2025Shares
   Statement of capital on 29 April 2025 · GBP 2
6. April 2025Shares
   Statement by Directors (and 1 more like it since 11 May 2023)
7. April 2025Notice
   Solvency Statement dated 29/04/25
8. April 2025Filing
   Resolutions (and 1 more like it since 30 October 2020)
9. February 2025Accounts
   Accounts for a small company made up to 26 April 2024
10. February 2024Accounts
    Accounts for a small company made up to 28 April 2023
11. January 2024Directors
    Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
12. May 2023Accounts
    Audit exemption subsidiary accounts made up to 29 April 2022
13. 21 earlier

    1. May 2023Accounts
       Notice of agreement to exemption from audit of accounts for period ending 29/04/22
    2. May 2023Accounts
       Consolidated accounts of parent company for subsidiary company period ending 29/04/22
    3. March 2023Ownership
       Change of details for The Delivery Group (Holdings) Limited as a person with significant control on 3 November 2021
    4. October 2022Accounts
       Previous accounting period extended from 31 January 2022 to 30 April 2022
    5. May 2022Ownership
       Cessation of Parcel Monkey E-Trak Holdings Limited as a person with significant control on 3 November 2021
    6. May 2022Ownership
       Notification of The Delivery Group (Holdings) Limited as a person with significant control on 3 November 2021
    7. November 2021Address
       Registered office address changed from 21 Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 8 No…
    8. November 2021Directors
       Termination of appointment of Andrew Stuart Faulkner as a director on 3 November 2021
    9. November 2021Directors
       Termination of appointment of Navin Ramiah as a director on 3 November 2021
    10. October 2021Accounts
        Accounts for a dormant company made up to 31 January 2021
    11. November 2020Ownership
        Notification of Secured Mail Limited as a person with significant control on 21 October 2020
    12. November 2020Ownership
        Notification of Parcel Monkey E-Trak Holdings Limited as a person with significant control on 21 October 2020
    13. November 2020Ownership
        Cessation of Parcel Monkey Holdings Limited as a person with significant control on 21 October 2020
    14. November 2020Shares
        Statement of capital following an allotment of shares on 21 October 2020 · GBP 200
    15. October 2020Filing
        Memorandum and Articles of Association
    16. October 2020Shares
        Particulars of variation of rights attached to shares
    17. October 2020Shares
        Change of share class name or designation
    18. October 2020Directors
        Appointment of Mr Stephen Leslie Stokes as a director on 21 October 2020
    19. October 2020Directors
        Appointment of Mr Michael John Owen as a director on 21 October 2020
    20. October 2020Name
        Certificate of change of name
    21. January 2020Incorporation
        Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.