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XTRAC TRUSTEES LIMITED

Company number 03317588

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	TM02	Termination of appointment of Peter Christopher Charles Ayling as a secretary on 24 November 2023	View PDF Termination of appointment of Peter Christopher Charles Ayling as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP03	Appointment of Neil Johnston as a secretary on 24 November 2023	View PDF Appointment of Neil Johnston as a secretary on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Natalie Stevenson as a director on 24 November 2023	View PDF Appointment of Natalie Stevenson as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Peter Ayling as a director on 24 November 2023	View PDF Termination of appointment of Peter Ayling as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Neil Johnston as a director on 24 November 2023	View PDF Appointment of Neil Johnston as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Martin Anthony Halley as a director on 27 July 2023	View PDF Termination of appointment of Martin Anthony Halley as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
26 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
25 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
25 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
27 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
24 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
11 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AP03	Appointment of Mr Peter Christopher Charles Ayling as a secretary on 12 February 2016	View PDF Appointment of Mr Peter Christopher Charles Ayling as a secretary on 12 February 2016 - link opens in a new window - 2 pages (2 pages)

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XTRAC TRUSTEES LIMITED

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