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TRACK ENGINEERING CONSTRUCTION SERVICES LIMITED

Company number 09601892

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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)
13 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
02 Dec 2024 CH01 Director's details changed for Mr Desmond Gordon Curlewis on 29 November 2024
05 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with updates
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 20
14 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
20 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
31 May 2023 TM02 Termination of appointment of Insight Nominess Limited as a secretary on 31 May 2023
03 May 2023 AD01 Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 3 May 2023
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
06 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
29 Oct 2021 TM01 Termination of appointment of Nicolaas Dirk De Jongh Van Arkel as a director on 2 July 2021
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
22 May 2020 PSC01 Notification of Louis Tjaard Petrus Venter as a person with significant control on 3 August 2018
02 Apr 2020 AP04 Appointment of Insight Nominess Limited as a secretary on 1 December 2019
26 Mar 2020 AD01 Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 26 March 2020
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Nov 2018 CH01 Director's details changed for Mr Louis Tjaard Petrus Venter on 7 November 2018
03 Aug 2018 AP01 Appointment of Mr Louis Tjaard Petrus Venter as a director on 3 August 2018
13 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates