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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)
27 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,250
24 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 1,250.00
23 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
07 Jun 2011 AD01 Registered office address changed from Building L33 the University of Reading Crown Place, London Road Reading Berkshire RG1 5AQ United Kingdom on 7 June 2011
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 200
04 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
08 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
04 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Roger Dennis William Murphy on 24 December 2009
04 Jan 2010 CH01 Director's details changed for Ann Elizabeth Murphy on 24 December 2009
11 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
04 Feb 2009 363a Return made up to 04/12/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
27 Oct 2008 AA Total exemption full accounts made up to 30 April 2007
28 Aug 2008 363a Return made up to 04/12/07; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from reading enterprise hub the university of reading early gate, whiteknights road reading berkshire RG6 6AU
23 Apr 2008 88(2) Ad 26/03/08\gbp si 20@1=20\gbp ic 200/220\
26 Mar 2008 88(2) Ad 25/03/08\gbp si 199@1=199\gbp ic 1/200\
14 Jun 2007 363a Return made up to 04/12/06; full list of members