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TRAKCEL LIMITED

Company number 07902511

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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)
04 Jul 2024 AA Full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
01 Jun 2023 AA Full accounts made up to 31 December 2022
26 May 2023 PSC05 Change of details for Trakcel Holding Company, Inc as a person with significant control on 11 May 2023
26 May 2023 CH01 Director's details changed for Jeanette Welsh on 11 May 2023
26 May 2023 CH01 Director's details changed for John Matthew Mackowski on 11 May 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 TM01 Termination of appointment of Philip John Roberts as a director on 3 February 2022
20 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
07 Oct 2020 TM01 Termination of appointment of Rob Christopher Hart as a director on 1 October 2020
07 Oct 2020 AP01 Appointment of Dr Fiona Natalie Hallett Withey as a director on 1 October 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Jan 2019 PSC05 Change of details for Trakcel Holding Company, Inc as a person with significant control on 12 March 2018
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
19 Nov 2018 AP01 Appointment of Jeanette Welsh as a director on 19 November 2018
11 Oct 2018 TM01 Termination of appointment of Thomas Alfred Raffin as a director on 1 October 2018
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association