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TRAK365 LIMITED

Company number 09807839

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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)
24 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
27 Aug 2024 SH03 Purchase of own shares.
19 Aug 2024 PSC04 Change of details for Mr Nigel Anthony Devenish as a person with significant control on 23 July 2024
19 Aug 2024 PSC07 Cessation of Roger Frank Roberts as a person with significant control on 23 July 2024
18 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
10 May 2024 TM01 Termination of appointment of Roger Frank Roberts as a director on 31 October 2023
12 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
16 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
14 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
13 May 2022 PSC01 Notification of Nigel Anthony Devenish as a person with significant control on 22 June 2020
06 Apr 2022 CH01 Director's details changed for Mr Nigel Anthony Devenish on 31 March 2021
21 Mar 2022 TM01 Termination of appointment of Geoffrey Guy Rolf Rutter as a director on 18 March 2022
15 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
21 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
26 Jan 2021 AD01 Registered office address changed from The Barn Heath Mill Lane Worplesdon Guildford GU3 3PR England to Centora Ltd Ripley Lane West Horsley Leatherhead KT24 6JT on 26 January 2021
23 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
23 Jun 2020 PSC04 Change of details for Mr Roger Frank Roberts as a person with significant control on 23 June 2020
23 Jun 2020 AP01 Appointment of Mr Nigel Anthony Devenish as a director on 22 June 2020
24 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
14 Jun 2019 AP01 Appointment of Dr Geoffrey Guy Rolf Rutter as a director on 3 June 2019