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TRACKTRANS LTD.

Company number 04119169

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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 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 SH06 Cancellation of shares. Statement of capital on 29 July 2022
  • GBP 1,062.00
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
23 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
27 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
06 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
12 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,250
30 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,250