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TRACKFORCE VALIANT LIMITED

Company number 07910282

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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)
17 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
08 Mar 2024 AA Accounts for a small company made up to 31 December 2022
22 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
04 Jul 2023 TM01 Termination of appointment of Hasan Askari as a director on 30 June 2023
17 Oct 2022 AD01 Registered office address changed from 2nd Floor 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS England to 17 Sandy Lane Codsall Wolverhampton West Midlands WV8 1EN on 17 October 2022
16 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
08 Feb 2022 TM01 Termination of appointment of Simon Yu as a director on 7 February 2022
14 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
07 Dec 2021 AP01 Appointment of Mr Robert James Rabone as a director on 7 December 2021
18 Nov 2021 AD01 Registered office address changed from Mill House Guildford Street Chertsey KT16 9BE England to 2nd Floor 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS on 18 November 2021
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
20 May 2021 RP04CS01 Second filing of Confirmation Statement dated 29 November 2019
19 May 2021 CS01 Confirmation statement made on 29 November 2020 with updates
14 May 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 AD01 Registered office address changed from Rourke House the Causeway Staines-upon-Thames Surrey TW18 3BA England to Mill House Guildford Street Chertsey KT16 9BE on 31 July 2020
07 Apr 2020 TM01 Termination of appointment of Bulent Sidki Osman as a director on 7 November 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 544.3398
30 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/05/2021
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018