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1000TRAX OPERATIONS LIMITED

Company number 06166796

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
15 May 2023 PSC01 Notification of Michael Gerhard Pfundheller as a person with significant control on 15 May 2023
15 May 2023 PSC07 Cessation of Per Troen as a person with significant control on 15 May 2023
15 May 2023 AP01 Appointment of Mr Michael Gerhard Pfundheller as a director on 15 May 2023
15 May 2023 TM01 Termination of appointment of Per Troen as a director on 15 May 2023
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
11 Aug 2022 CERTNM Company name changed ap 2002 construction LTD.\certificate issued on 11/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-10
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
04 Apr 2019 CH04 Secretary's details changed for Sape Capital Ltd on 1 June 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 2
02 Mar 2017 AP01 Appointment of Miss Stephanie Hallman Jensen as a director on 2 March 2017