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TRAX EXPRESS HOLDINGS LTD

Company number 10864403

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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)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
25 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ SH01 filed on 20/12/2017 showing an increase of allotment of shares of 100 was filed in error and the correct company issued share capital is a £100 19/05/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ SH01 filed on 20/12/2017 showing an increase of allotment of shares of 100 was filed in error and the correct company issued share capital is a £100 19/05/2023 - link opens in a new window - 5 pages (5 pages)
19 May 2023	AP01	Appointment of Mr Paul Norman Eyles as a director on 19 May 2023	View PDF Appointment of Mr Paul Norman Eyles as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Samuel Owen Eyles as a director on 19 May 2023	View PDF Appointment of Mr Samuel Owen Eyles as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr David John Critchlow as a director on 19 May 2023	View PDF Appointment of Mr David John Critchlow as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 9 Holford Way Holford Birmingham B6 7AX United Kingdom to 248 Mackadown Lane Birmingham B33 0LE on 19 May 2023	View PDF Registered office address changed from 9 Holford Way Holford Birmingham B6 7AX United Kingdom to 248 Mackadown Lane Birmingham B33 0LE on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC02	Notification of P.G.S. Logistics Holdings Ltd as a person with significant control on 19 May 2023	View PDF Notification of P.G.S. Logistics Holdings Ltd as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Craig Mallabone as a director on 19 May 2023	View PDF Termination of appointment of Craig Mallabone as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC07	Cessation of Craig Mallabone as a person with significant control on 19 May 2023	View PDF Cessation of Craig Mallabone as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2023	MR04	Satisfaction of charge 108644030001 in full	View PDF Satisfaction of charge 108644030001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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TRAX EXPRESS HOLDINGS LTD

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