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TRACKSS LTD

Company number 04001918

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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)
13 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
16 Jun 2023 MA Memorandum and Articles of Association
16 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors actions 31/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2023 PSC07 Cessation of David Edward Beasley as a person with significant control on 31 May 2023
06 Jun 2023 PSC07 Cessation of Barbara Ann Beasley as a person with significant control on 31 May 2023
06 Jun 2023 TM01 Termination of appointment of David Edward Beasley as a director on 31 May 2023
06 Jun 2023 TM01 Termination of appointment of Barbara Ann Beasley as a director on 31 May 2023
06 Jun 2023 PSC01 Notification of Samantha Louise Coleman as a person with significant control on 31 May 2023
06 Jun 2023 AP01 Appointment of Samantha Louise Coleman as a director on 31 May 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
25 May 2023 CH01 Director's details changed for David Edward Beasley on 25 May 2023
25 May 2023 CH01 Director's details changed for Barbara Ann Beasley on 25 May 2023
25 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
01 Feb 2022 AA Micro company accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 31 May 2017