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TRACK-ENDURO LIMITED

Company number 08687146

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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)
29 Jan 2019 AP01 Appointment of Mr Adam Richard Balon as a director on 19 December 2018
29 Jan 2019 TM01 Termination of appointment of Stephen David Docherty as a director on 19 December 2018
05 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 CS01 Confirmation statement made on 12 September 2018 with updates
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jan 2017 AD01 Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE to Unit 3 Lotus Court Harvard Industrial Estate Kimbolton Cambridgeshire PE28 0LS on 7 January 2017
21 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 September 2014
24 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000

Statement of capital on 2014-09-24
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/04/2015
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 1,667
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 1,400
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1,200
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2013 NEWINC Incorporation