- Company Overview for TRACK RECORD GLOBAL LIMITED (04811992)
- Filing history for TRACK RECORD GLOBAL LIMITED (04811992)
- People for TRACK RECORD GLOBAL LIMITED (04811992)
- Charges for TRACK RECORD GLOBAL LIMITED (04811992)
- More for TRACK RECORD GLOBAL LIMITED (04811992)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | CH01 | Director's details changed for Mr David John Smith on 29 October 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Mr David John Smith as a director on 29 July 2024 | |
| 31 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
| 20 Mar 2024 | MR01 | Registration of charge 048119920003, created on 20 March 2024 | |
| 07 Feb 2024 | RESOLUTIONS |
Resolutions
|
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| 06 Feb 2024 | MA | Memorandum and Articles of Association | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 16 May 2023 | AP01 | Appointment of Mr Michael Alexander Fenton as a director on 5 May 2023 | |
| 13 Oct 2022 | TM02 | Termination of appointment of William Miller as a secretary on 31 August 2022 | |
| 12 Oct 2022 | TM01 | Termination of appointment of Michael Thomas Farewell as a director on 21 June 2022 | |
| 12 Oct 2022 | TM01 | Termination of appointment of Michael Alexander Fenton as a director on 21 June 2022 | |
| 26 Sep 2022 | MR01 | Registration of charge 048119920002, created on 26 September 2022 | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 20 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with updates | |
| 14 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with updates | |
| 03 Aug 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 21 Aug 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 28 May 2019 | TM01 | Termination of appointment of Fiona Marie Horsnell as a director on 15 May 2019 | |
| 27 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
| 29 Jan 2019 | CH03 | Secretary's details changed for Mr William Miller on 28 January 2019 | |
| 28 Aug 2018 | AA | Total exemption full accounts made up to 30 June 2018 |