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THE TRACKLEMENT COMPANY LIMITED

Company number 01448588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
09 Apr 2018 PSC01 Notification of William Tullberg as a person with significant control on 6 April 2016
09 Apr 2018 PSC01 Notification of Guy Richard Magnus Tullberg as a person with significant control on 6 April 2016
09 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 9 April 2018
24 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
26 May 2016 MR04 Satisfaction of charge 2 in full
26 May 2016 MR04 Satisfaction of charge 3 in full
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,003
11 Apr 2016 CH01 Director's details changed for Benedict James Xavier Read on 1 March 2016
11 Apr 2016 CH03 Secretary's details changed for Rebecca Sally Vale on 1 March 2016
11 Apr 2016 CH01 Director's details changed for Rebecca Sally Vale on 1 March 2016
11 Apr 2016 CH01 Director's details changed for Mr Guy Richard Magnus Tullberg on 1 March 2016
03 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,003
26 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,003
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 1,003
25 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 January 2011