TRACK, PROTECTION & SIGNALLING LTD

Company number 06929482

Date	Type	Description	View / Download
16 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-16	(3 pages)
19 Jul 2017	PSC01	Notification of Curtis Dawes as a person with significant control on 1 July 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	(3 pages)
02 Jun 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2015	(5 pages)
06 Apr 2017	TM01	Termination of appointment of Rawle Stephenson Hinds as a director on 6 April 2017	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
20 Oct 2016	AP01	Appointment of Mr James James Barrett as a director on 19 August 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Curtis Victor Dawes as a director on 19 August 2016	(2 pages)
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-09-20 GBP 500	(6 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2016	TM01	Termination of appointment of Shayne Savill as a director on 31 August 2016	(1 page)
28 Jun 2016	AD01	Registered office address changed from 20 Bunhill Row London EC1Y 8UE to 183 Station Lane Hornchurch Essex RM12 6LL on 28 June 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 500	(4 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
17 Nov 2014	AP01	Appointment of Mr Shayne Savill as a director on 14 November 2014	(2 pages)
17 Nov 2014	AD01	Registered office address changed from 24 Chaundler Drive Aylesbury Buckinghamshire HP19 9DP to 20 Bunhill Row London EC1Y 8UE on 17 November 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Thomas Burgoine as a director on 8 October 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(4 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
02 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2014	AD01	Registered office address changed from 17 Skipper Close Aylesbury Buckinghamshire HP19 9BX United Kingdom on 20 January 2014	(1 page)
18 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)