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TRAX EXPRESS SYSTEMS LTD

Company number 03155720

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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)
08 Jan 2018 PSC07 Cessation of Eileen Rollins as a person with significant control on 20 December 2017
08 Jan 2018 TM01 Termination of appointment of Graham Ernest Rollins as a director on 20 December 2017
21 Dec 2017 MR04 Satisfaction of charge 2 in full
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AD01 Registered office address changed from Unit 14 Mainstream Way Saltley Birmingham West Midlands B7 4SN to 9 Holford Way Holford Industrial Park Birmingham B6 7AX on 12 June 2015
19 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
21 Jan 2015 TM01 Termination of appointment of Andrew Summers as a director on 16 November 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
29 Aug 2013 CH01 Director's details changed for Andrew Summers on 1 August 2013
29 Aug 2013 CH01 Director's details changed for Graham Ernest Rollins on 1 August 2013
29 Aug 2013 CH01 Director's details changed for Craig Mallabone on 1 August 2013
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Andrew Summers on 13 August 2012
13 Aug 2012 CH01 Director's details changed for Andrew Summers on 10 August 2012
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Craig Mallabone on 21 October 2011
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders