Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
SH20 |
Statement by Directors
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28 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/10/24
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c and other reserves 17/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
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24 Oct 2024 |
MR01 |
Registration of charge 048705030012, created on 17 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Liam Marc Bevington as a director on 13 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Kevin Andrew Mooney as a director on 13 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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13 Jun 2023 |
SH19 |
Statement of capital on 13 June 2023
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13 Jun 2023 |
CAP-SS |
Solvency Statement dated 08/06/23
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13 Jun 2023 |
SH20 |
Statement by Directors
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 08/06/2023
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09 Jun 2023 |
MR01 |
Registration of charge 048705030011, created on 8 June 2023
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26 Apr 2023 |
CERTNM |
Company name changed trac precision machining LIMITED\certificate issued on 26/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-20
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06 Jan 2023 |
CH04 |
Secretary's details changed for Dover 24 Limited on 2 November 2022
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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22 Nov 2022 |
MR01 |
Registration of charge 048705030010, created on 11 November 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
AP01 |
Appointment of Mr Philip Raymond Emmerson as a director on 27 October 2022
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10 Nov 2022 |
PSC02 |
Notification of W1S Directors Limited as a person with significant control on 27 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Ashley Charles Anderson Reek as a director on 27 October 2022
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