TRAC GROUP LIMITED

Company Documents

Date	Description
23/06/2523 June 2025 New	Confirmation statement made on 2025-05-17 with updates View Document
11/06/2511 June 2025 New	Full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
08/01/258 January 2025	Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Trac Precision Solutions 9a Marshfield Bank Industrial Estate Crewe Cheshire CW2 8UY on 2025-01-08 View Document
08/01/258 January 2025	Current accounting period shortened from 2025-04-30 to 2025-03-31 View Document
02/01/252 January 2025	Cessation of W1S Directors Limited as a person with significant control on 2024-12-18 View Document
23/12/2423 December 2024	Termination of appointment of Christopher Campbell as a director on 2024-12-18 View Document
23/12/2423 December 2024	Termination of appointment of Liam Marc Bevington as a director on 2024-12-18 View Document
23/12/2423 December 2024	Appointment of Mr Sachin Agarwal as a director on 2024-12-18 View Document
23/12/2423 December 2024	Termination of appointment of Ashley Charles Anderson Reek as a director on 2024-12-18 View Document
23/12/2423 December 2024	Termination of appointment of Cossey Cosec Services Limited as a secretary on 2024-12-18 View Document
23/12/2423 December 2024	Termination of appointment of W1S Directors Limited as a director on 2024-12-18 View Document
23/12/2423 December 2024	Termination of appointment of Philip Raymond Emmerson as a director on 2024-12-18 View Document
21/12/2421 December 2024	Satisfaction of charge 044419880004 in full View Document
28/10/2428 October 2024	View Document
28/10/2428 October 2024	View Document
28/10/2428 October 2024	Resolutions View Document
25/10/2425 October 2024	Full accounts made up to 2024-04-30 View Document
24/10/2424 October 2024	Registration of charge 044419880007, created on 2024-10-17 View Document
30/05/2430 May 2024	Confirmation statement made on 2024-05-17 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
07/02/247 February 2024	Full accounts made up to 2023-04-30 View Document
13/10/2313 October 2023	Appointment of Mr Liam Marc Bevington as a director on 2023-10-13 View Document
13/10/2313 October 2023	Appointment of Mr Kevin Andrew Mooney as a director on 2023-10-13 View Document
16/06/2316 June 2023	Confirmation statement made on 2023-05-17 with updates View Document
13/06/2313 June 2023	Resolutions View Document
13/06/2313 June 2023	Resolutions View Document
13/06/2313 June 2023	View Document
13/06/2313 June 2023	View Document
13/06/2313 June 2023	Statement of capital on 2023-06-13 View Document
09/06/239 June 2023	Registration of charge 044419880006, created on 2023-06-08 View Document
06/01/236 January 2023	Secretary's details changed for Dover 24 Limited on 2022-11-02 View Document
05/01/235 January 2023	Full accounts made up to 2021-12-31 View Document
30/12/2230 December 2022	Current accounting period extended from 2022-12-31 to 2023-04-30 View Document
22/11/2222 November 2022	Registration of charge 044419880005, created on 2022-11-11 View Document
17/11/2217 November 2022	Memorandum and Articles of Association View Document
17/11/2217 November 2022	Resolutions View Document
10/11/2210 November 2022	Notification of W1S Directors Limited as a person with significant control on 2022-10-27 View Document
10/11/2210 November 2022	Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-27 View Document
10/11/2210 November 2022	Appointment of W1S Directors Limited as a director on 2022-10-27 View Document
10/11/2210 November 2022	Appointment of Mr Ashley Charles Anderson Reek as a director on 2022-10-27 View Document
10/11/2210 November 2022	Appointment of Dover 24 Limited as a secretary on 2022-10-27 View Document
10/11/2210 November 2022	Appointment of Mr Christopher Campbell as a director on 2022-10-27 View Document
10/11/2210 November 2022	Termination of appointment of Amanda Balog Sanders as a secretary on 2022-10-27 View Document
10/11/2210 November 2022	Registered office address changed from 9a Marshfield Bank Crewe CW2 8UY to 4th Floor 24 Old Bond Street London W1S 4AW on 2022-11-10 View Document
10/11/2210 November 2022	Termination of appointment of Steven Robert Lowson as a director on 2022-10-27 View Document
10/11/2210 November 2022	Termination of appointment of Irfan Harun Ayub Mahomed as a director on 2022-10-27 View Document
10/11/2210 November 2022	Termination of appointment of David Kaplan as a secretary on 2022-10-27 View Document
02/11/222 November 2022	Satisfaction of charge 1 in full View Document
02/11/222 November 2022	Satisfaction of charge 2 in full View Document
02/11/222 November 2022	Satisfaction of charge 3 in full View Document
01/11/221 November 2022	Registration of charge 044419880004, created on 2022-10-27 View Document
17/10/2217 October 2022	Statement of capital following an allotment of shares on 2022-10-17 View Document
17/10/2217 October 2022	Statement of capital following an allotment of shares on 2022-10-17 View Document
17/05/2217 May 2022	Confirmation statement made on 2022-05-17 with updates View Document
03/10/213 October 2021	Full accounts made up to 2020-12-31 View Document
20/05/2020 May 2020	CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
29/05/1929 May 2019	CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View Document
20/12/1820 December 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/08/1822 August 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE View Document
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View Document
12/04/1812 April 2018	DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM View Document
11/10/1711 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View Document
04/10/164 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/07/1629 July 2016	DIRECTOR APPOINTED MR PAUL WHITE View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO View Document
27/05/1627 May 2016	Annual return made up to 20 May 2016 with full list of shareholders View Document
04/02/164 February 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/11/1516 November 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON View Document
17/06/1517 June 2015	SAIL ADDRESS CREATED View Document
17/06/1517 June 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
17/06/1517 June 2015	Annual return made up to 20 May 2015 with full list of shareholders View Document
06/05/156 May 2015	DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI View Document
05/05/155 May 2015	SECRETARY APPOINTED AMANDA BALOG SANDERS View Document
05/05/155 May 2015	SECRETARY APPOINTED MR DAVID KAPLAN View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR TERENCE RUSSETT View Document
12/06/1412 June 2014	Annual return made up to 20 May 2014 with full list of shareholders View Document
04/03/144 March 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON View Document
13/12/1313 December 2013	DIRECTOR APPOINTED STEVEN ROBERT LOWSON View Document
13/12/1313 December 2013	DIRECTOR APPOINTED RAHUL KOTHARI View Document
13/12/1313 December 2013	DIRECTOR APPOINTED MARK ROBERT BOLTON View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR GARY COMERFORD View Document

13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR VICKI ROBINSON View Document
12/12/1312 December 2013	CURREXT FROM 30/06/2014 TO 31/12/2014 View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES View Document
19/11/1319 November 2013	SUB DIV 31/10/2013 View Document
15/11/1315 November 2013	SUB-DIVISION 31/10/13 View Document
08/08/138 August 2013	REGISTERED OFFICE CHANGED ON 08/08/2013 FROM NO NUMBER, PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ View Document
13/06/1313 June 2013	Annual return made up to 20 May 2013 with full list of shareholders View Document
08/04/138 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View Document
29/05/1229 May 2012	Annual return made up to 20 May 2012 with full list of shareholders View Document
29/03/1229 March 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, SECRETARY MARTIN GOLDEN View Document
15/06/1115 June 2011	Annual return made up to 20 May 2011 with full list of shareholders View Document
14/06/1114 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RUSSETT / 20/05/2011 View Document
08/06/118 June 2011	DIRECTOR APPOINTED VICKI LOUISE ROBINSON View Document
08/06/118 June 2011	DIRECTOR APPOINTED ANDREW DAVIES View Document
20/05/1120 May 2011	VARYING SHARE RIGHTS AND NAMES View Document
29/11/1029 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View Document
24/05/1024 May 2010	Annual return made up to 20 May 2010 with full list of shareholders View Document
24/05/1024 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RUSSETT / 20/05/2010 View Document
05/01/105 January 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View Document
20/05/0920 May 2009	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View Document
30/04/0930 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RUSSETT / 09/04/2009 View Document
31/01/0931 January 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View Document
09/09/089 September 2008	GBP IC 2908.7/2818.7 15/08/08 GBP SR [email protected]=90 View Document
26/08/0826 August 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/08/0814 August 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT CROCKER View Document
21/07/0821 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RUSSETT / 18/07/2008 View Document
20/05/0820 May 2008	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View Document
10/04/0810 April 2008	VARYING SHARE RIGHTS AND NAMES View Document
02/01/082 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/0723 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View Document
17/07/0717 July 2007	LOCATION OF REGISTER OF MEMBERS View Document
17/07/0717 July 2007	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View Document
17/07/0717 July 2007	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: PELHAM STREET WOLVERHAMPTON WEST MIDLANDSWV3 0BJ View Document
17/07/0717 July 2007	LOCATION OF DEBENTURE REGISTER View Document
10/12/0610 December 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
14/11/0614 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/05/0630 May 2006	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View Document
13/03/0613 March 2006	SHARES AGREEMENT OTC View Document
13/03/0613 March 2006	SHARES AGREEMENT OTC View Document
10/03/0610 March 2006	NC INC ALREADY ADJUSTED 20/09/05 View Document
10/03/0610 March 2006	£ NC 1500/10000 20/09/ View Document
02/03/062 March 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
17/10/0517 October 2005	NEW DIRECTOR APPOINTED View Document
17/10/0517 October 2005	NEW DIRECTOR APPOINTED View Document
17/10/0517 October 2005	NEW DIRECTOR APPOINTED View Document
17/10/0517 October 2005	NEW DIRECTOR APPOINTED View Document
01/06/051 June 2005	NEW SECRETARY APPOINTED View Document
01/06/051 June 2005	SECRETARY RESIGNED View Document
31/05/0531 May 2005	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View Document
02/12/042 December 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
27/07/0427 July 2004	NC INC ALREADY ADJUSTED 30/06/03 View Document
27/07/0427 July 2004	£ NC 1500/15000 30/06/ View Document
27/07/0427 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/07/0422 July 2004	SHARES AGREEMENT OTC View Document
22/07/0422 July 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
22/07/0422 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/07/0422 July 2004	£ NC 1000/1500 12/12/0 View Document
22/07/0422 July 2004	NC INC ALREADY ADJUSTED 12/12/03 View Document
15/06/0415 June 2004	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View Document
04/06/044 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/06/044 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/047 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
07/08/037 August 2003	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View Document
24/02/0324 February 2003	COMPANY NAME CHANGED TRAC AEROSPACE LIMITED CERTIFICATE ISSUED ON 24/02/03 View Document
16/12/0216 December 2002	REGISTERED OFFICE CHANGED ON 16/12/02 FROM: C/O NEVILLE RUSSELL THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY View Document
16/12/0216 December 2002	DIRECTOR RESIGNED View Document
12/12/0212 December 2002	£ NC 500000/1000 05/12/02 View Document
12/12/0212 December 2002	SUB DIVISION 05/12/02 View Document
12/12/0212 December 2002	VARYING SHARE RIGHTS AND NAMES View Document
12/12/0212 December 2002	NC INC ALREADY ADJUSTED 05/12/02 View Document
12/12/0212 December 2002	S-DIV 05/12/02 View Document
12/12/0212 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/11/0215 November 2002	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View Document
30/07/0230 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/0221 July 2002	SECRETARY RESIGNED View Document
21/07/0221 July 2002	NEW SECRETARY APPOINTED View Document
21/07/0221 July 2002	NEW DIRECTOR APPOINTED View Document
26/06/0226 June 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/06/0213 June 2002	NEW DIRECTOR APPOINTED View Document
02/06/022 June 2002	REGISTERED OFFICE CHANGED ON 02/06/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View Document
27/05/0227 May 2002	SECRETARY RESIGNED View Document
27/05/0227 May 2002	DIRECTOR RESIGNED View Document
20/05/0220 May 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company