TRAC SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Return of final meeting in a members' voluntary winding up |
| 17/12/2217 December 2022 | Declaration of solvency |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-08 |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Appointment of a voluntary liquidator |
| 02/11/222 November 2022 | Termination of appointment of Wayne Andrew Story as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr David Anthony Spicer as a director on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Martin David Franks as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr Michael Stoddard as a director on 2022-11-02 |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 21/10/2121 October 2021 | Termination of appointment of Gavin Leigh as a director on 2021-10-21 |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEADINGTON |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ROWLAND / 28/02/2019 |
| 28/02/1928 February 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM ARDEN HOUSE DEEPDALE BUSINESS PARK ASHFORD ROAD BAKEWELL DE45 1GT ENGLAND |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR GAVIN LEIGH |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED WAYNE ANDREW STORY |
| 17/01/1917 January 2019 | CESSATION OF GARY TREVOR STIMSON AS A PSC |
| 17/01/1917 January 2019 | SECRETARY APPOINTED MICHAEL STODDARD |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED PHILIP DAVID ROWLAND |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVICA UK LIMITED |
| 17/01/1917 January 2019 | CESSATION OF SIMON HEADINGTON AS A PSC |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON HEADINGTON |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM HEATH BANK MAIN STREET, GREAT LONGSTONE BAKEWELL DERBYSHIRE DE45 1TA |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TREVOR STIMSON / 01/08/2016 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/07/166 July 2016 | SECRETARY APPOINTED MR SIMON HEADINGTON |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HEADINGTON |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/07/1518 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/08/142 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 26/07/1426 July 2014 | DIRECTOR APPOINTED MR GARY TREVOR STIMSON |
| 02/05/142 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 26220 |
| 09/04/149 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/149 April 2014 | SECTION 175 & SUBDIVIDE 28/03/2014 |
| 19/03/1419 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 100 |
| 08/03/148 March 2014 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 09/01/149 January 2014 | COMPANY NAME CHANGED NURSINGNET LIMITED CERTIFICATE ISSUED ON 09/01/14 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/07/1321 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/07/1216 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/08/116 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOAN HEADINGTON |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY SIMON HEADINGTON |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE HEADINGTON |
| 09/03/099 March 2009 | SECRETARY APPOINTED MRS MICHELLE HEADINGTON |
| 30/07/0830 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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