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TRACKSYS LIMITED

Company number 02862761

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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)
19 Oct 2015 TM02 Termination of appointment of Alistair Edward Tusting as a secretary on 25 November 2014
18 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 SH03 Purchase of own shares.
03 Dec 2014 SH06 Cancellation of shares. Statement of capital on 25 November 2014
  • GBP 97
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
11 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Dr Richard Ian Lilley on 15 October 2009
10 Nov 2009 CH01 Director's details changed for Dr William Budenberg on 15 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 15/10/08; full list of members
15 Oct 2008 288c Director's change of particulars / richard lilley / 15/10/2008
29 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Dec 2007 288a New director appointed
03 Dec 2007 363a Return made up to 15/10/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363a Return made up to 15/10/06; full list of members