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TRACK-GROUP LIMITED

Company number 07512869

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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 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Feb 2015 AP01 Appointment of Mr Merrick James Mckay as a director on 12 October 2011
26 Feb 2015 TM01 Termination of appointment of Merrick James Mckay as a director on 11 October 2011
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 13,320
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
08 May 2014 MR01 Registration of charge 075128690002
18 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 13,320
25 Nov 2013 TM01 Termination of appointment of Marcus Jewell as a director
23 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Oct 2013 TM01 Termination of appointment of Adam Knight as a director
14 Aug 2013 TM01 Termination of appointment of Simon Jones as a director
13 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Mr Adam Digby Knight as a director
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Jul 2012 MG01 Duplicate mortgage certificatecharge no:1
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
12 Dec 2011 AP01 Appointment of Mr Simon Jones as a director
12 Dec 2011 TM01 Termination of appointment of Matthew Faulks as a director
12 Dec 2011 AP01 Appointment of Mr Merrick James Mckay as a director
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)