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TRACS SOLUTIONS LIMITED

Company number 06710800

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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)
20 Apr 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Sep 2020 CH01 Director's details changed for Mr Aaron Michael Burton on 30 September 2020
01 Apr 2020 AA Micro company accounts made up to 31 August 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 31 August 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 September 2015
04 Oct 2016 CS01 30/09/16 Statement of Capital gbp 1000
18 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017.
02 Oct 2015 CH01 Director's details changed for Mr Aaron Michael Burton on 24 September 2015
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
09 May 2014 MR01 Registration of charge 067108000001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
30 Apr 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
30 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 1,000
22 Jan 2014 TM01 Termination of appointment of David Smith as a director