TRAX ACADEMY LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Termination of appointment of Brendan Thomas Kelly as a director on 2025-03-07

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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08/08/248 August 2024 Appointment of Mr Paul Robinson as a director on 2024-08-08

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08/08/248 August 2024 Termination of appointment of Virginia Anne Perkins as a director on 2024-07-26

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08/08/248 August 2024 Appointment of Mr Brendan Thomas Kelly as a director on 2024-07-26

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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17/10/2317 October 2023 Accounts for a dormant company made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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13/05/2213 May 2022 Registered office address changed from 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR England to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 2022-05-13

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15/10/2115 October 2021 Accounts for a dormant company made up to 2020-12-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 1 1 STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT CHESHIRE SK6 2SR ENGLAND

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16/08/1616 August 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM AFFINITY HOUSE STATION VIEW HAZEL GROVE STOCKPORT CHESHIRE SK7 5ER ENGLAND

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29/02/1629 February 2016 Annual return made up to 28 February 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/01/1612 January 2016 REDUCE ISSUED CAPITAL 09/11/2015

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12/01/1612 January 2016 SOLVENCY STATEMENT DATED 09/11/15

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12/01/1612 January 2016 STATEMENT BY DIRECTORS

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12/01/1612 January 2016 12/01/16 STATEMENT OF CAPITAL GBP 1

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30/11/1530 November 2015 VARYING SHARE RIGHTS AND NAMES

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26/11/1526 November 2015 DIRECTOR APPOINTED MT KAMRAN ILTAF ABASSI

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOANE

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26/11/1526 November 2015 DIRECTOR APPOINTED MRS CATHERINE ANN SAMMONDS

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM LAYTON HOUSE 3-5 WESTCLIFFE DRIVE LAYTON SQUARE BLACKPOOL LANCASHIRE FY3 7BJ

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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10/03/1510 March 2015 APPOINTMENT TERMINATED, SECRETARY PAULINE SLOANE

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE SLOANE / 10/05/2014

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13/05/1413 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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14/05/1314 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/05/1228 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 SECRETARY'S PARTICULARS CHANGED

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20/05/0520 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: WALL END ROAD ASHTON ON RIBBLE PRESTON PR2 2HW

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01/07/041 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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13/05/0313 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 SECRETARY RESIGNED

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/05/0210 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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