Companies House does not verify the accuracy of the information filed

TRACSIS RAIL CONSULTANCY LIMITED

Company number 05047148

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 29 pages (29 pages)
04 Apr 2024	AP03	Appointment of Mr Jan David Mitson as a secretary on 2 April 2024	View PDF Appointment of Mr Jan David Mitson as a secretary on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM02	Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024	View PDF Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Philip Anil Baldacchino-Steward as a director on 19 May 2023	View PDF Termination of appointment of Philip Anil Baldacchino-Steward as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 29 pages (29 pages)
17 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2023	TM01	Termination of appointment of David John Thornton as a director on 31 December 2022	View PDF Termination of appointment of David John Thornton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Alexander John Warner as a director on 21 December 2022	View PDF Termination of appointment of Alexander John Warner as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 30 pages (30 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 450,089.775	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 450,089.775 - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH02	Sub-division of shares on 26 February 2021	View PDF Sub-division of shares on 26 February 2021 - link opens in a new window - 6 pages (6 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 26/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 26/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	TM01	Termination of appointment of Alexandra Sarginson as a director on 31 March 2021	View PDF Termination of appointment of Alexandra Sarginson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
01 Mar 2021	AP01	Appointment of Mr Alexander John Warner as a director on 26 February 2021	View PDF Appointment of Mr Alexander John Warner as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AP03	Appointment of Mr Andrew John Kelly as a secretary on 1 February 2021	View PDF Appointment of Mr Andrew John Kelly as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Maxwell James Cawthra as a director on 29 January 2021	View PDF Termination of appointment of Maxwell James Cawthra as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Andrew John Kelly as a director on 1 February 2021	View PDF Appointment of Mr Andrew John Kelly as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Philip Anil Baldacchino-Steward as a director on 29 September 2020	View PDF Appointment of Mr Philip Anil Baldacchino-Steward as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages)
19 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TRACSIS RAIL CONSULTANCY LIMITED

Filter by category