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TRAC PRECISION SOLUTIONS LIMITED

Company number 04870503

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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)
09 Jan 2025	AP01	Appointment of Mr Kamesh Gupta as a director on 18 December 2024	View PDF Appointment of Mr Kamesh Gupta as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AD01	Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Trac Precision Solutions 9a Marshfield Bank Industrial Estate Crewe Cheshire CW2 8UY on 8 January 2025	View PDF Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Trac Precision Solutions 9a Marshfield Bank Industrial Estate Crewe Cheshire CW2 8UY on 8 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	PSC07	Cessation of W1S Directors Limited as a person with significant control on 18 December 2024	View PDF Cessation of W1S Directors Limited as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AP01	Appointment of Mr Sachin Agarwal as a director on 18 December 2024	View PDF Appointment of Mr Sachin Agarwal as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	TM01	Termination of appointment of Ashley Charles Anderson Reek as a director on 18 December 2024	View PDF Termination of appointment of Ashley Charles Anderson Reek as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM02	Termination of appointment of Cossey Cosec Services Limited as a secretary on 18 December 2024	View PDF Termination of appointment of Cossey Cosec Services Limited as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 18 December 2024	View PDF Termination of appointment of Philip Raymond Emmerson as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM01	Termination of appointment of Christopher Campbell as a director on 18 December 2024	View PDF Termination of appointment of Christopher Campbell as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM01	Termination of appointment of W1S Directors Limited as a director on 18 December 2024	View PDF Termination of appointment of W1S Directors Limited as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2024	MR04	Satisfaction of charge 048705030008 in full	View PDF Satisfaction of charge 048705030008 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2024	MR04	Satisfaction of charge 048705030009 in full	View PDF Satisfaction of charge 048705030009 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2024	CAP-SS	Solvency Statement dated 17/10/24	View PDF Solvency Statement dated 17/10/24 - link opens in a new window - 1 page (1 page)
28 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and other reserves 17/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and other reserves 17/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
24 Oct 2024	MR01	Registration of charge 048705030012, created on 17 October 2024	View PDF Registration of charge 048705030012, created on 17 October 2024 - link opens in a new window - 43 pages (43 pages)
05 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
13 Oct 2023	AP01	Appointment of Mr Liam Marc Bevington as a director on 13 October 2023	View PDF Appointment of Mr Liam Marc Bevington as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Kevin Andrew Mooney as a director on 13 October 2023	View PDF Appointment of Mr Kevin Andrew Mooney as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	SH19	Statement of capital on 13 June 2023 GBP 1,020,100	View PDF Statement of capital on 13 June 2023 GBP 1,020,100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CAP-SS	Solvency Statement dated 08/06/23	View PDF Solvency Statement dated 08/06/23 - link opens in a new window - 1 page (1 page)
13 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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TRAC PRECISION SOLUTIONS LIMITED

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