TRAC PRECISION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 09/01/259 January 2025 | Appointment of Mr Kamesh Gupta as a director on 2024-12-18 |
| 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 |
| 08/01/258 January 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 02/01/252 January 2025 | Cessation of W1S Directors Limited as a person with significant control on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of W1S Directors Limited as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Philip Raymond Emmerson as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Ashley Charles Anderson Reek as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Appointment of Mr Sachin Agarwal as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Cossey Cosec Services Limited as a secretary on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Christopher Campbell as a director on 2024-12-18 |
| 21/12/2421 December 2024 | Satisfaction of charge 048705030008 in full |
| 21/12/2421 December 2024 | Satisfaction of charge 048705030009 in full |
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 24/10/2424 October 2024 | Registration of charge 048705030012, created on 2024-10-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-30 |
| 13/10/2313 October 2023 | Appointment of Mr Liam Marc Bevington as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Appointment of Mr Kevin Andrew Mooney as a director on 2023-10-13 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-19 with updates |
| 13/06/2313 June 2023 | Statement of capital on 2023-06-13 |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | |
| 09/06/239 June 2023 | Registration of charge 048705030011, created on 2023-06-08 |
| 26/04/2326 April 2023 | Certificate of change of name |
| 06/01/236 January 2023 | Secretary's details changed for Dover 24 Limited on 2022-11-02 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | Current accounting period extended from 2022-12-31 to 2023-04-30 |
| 22/11/2222 November 2022 | Registration of charge 048705030010, created on 2022-11-11 |
| 17/11/2217 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Termination of appointment of Steven Robert Lowson as a director on 2022-10-27 |
| 10/11/2210 November 2022 | Appointment of Dover 24 Limited as a secretary on 2022-10-27 |
| 10/11/2210 November 2022 | Notification of W1S Directors Limited as a person with significant control on 2022-10-27 |
| 10/11/2210 November 2022 | Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-27 |
| 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 |
| 10/11/2210 November 2022 | Appointment of Mr Ashley Charles Anderson Reek as a director on 2022-10-27 |
| 10/11/2210 November 2022 | Appointment of Mr Christopher Campbell as a director on 2022-10-27 |
| 10/11/2210 November 2022 | Termination of appointment of Amanda Balog Sanders as a secretary on 2022-10-27 |
| 10/11/2210 November 2022 | Termination of appointment of David Kaplan as a secretary on 2022-10-27 |
| 10/11/2210 November 2022 | Termination of appointment of Irfan Harun Ayub Mahomed as a director on 2022-10-27 |
| 10/11/2210 November 2022 | Appointment of W1S Directors Limited as a director on 2022-10-27 |
| 02/11/222 November 2022 | Satisfaction of charge 2 in full |
| 02/11/222 November 2022 | Satisfaction of charge 1 in full |
| 02/11/222 November 2022 | Satisfaction of charge 3 in full |
| 01/11/221 November 2022 | Registration of charge 048705030009, created on 2022-10-27 |
| 01/11/221 November 2022 | Registration of charge 048705030008, created on 2022-10-27 |
| 28/10/2228 October 2022 | Registration of charge 048705030007, created on 2022-10-27 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048705030006 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JERRAM |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR MARK DAVID HAMILTON |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 02/09/162 September 2016 | SAIL ADDRESS CREATED |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR PAUL WHITE |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON |
| 21/08/1521 August 2015 | SAIL ADDRESS CREATED |
| 21/08/1521 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048705030006 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO |
| 05/05/155 May 2015 | SECRETARY APPOINTED AMANDA BALOG SANDERS |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RUSSETT |
| 05/05/155 May 2015 | SECRETARY APPOINTED MR DAVID KAPLAN |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID KAPLAN |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR DAVID KAPLAN |
| 20/10/1420 October 2014 | SECTION 519 |
| 01/09/141 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED RAHUL KOTHARI |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MARK ROBERT BOLTON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED STEVEN ROBERT LOWSON |
| 12/12/1312 December 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/09/1313 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN GOLDEN |
| 07/09/117 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR APPOINTED ANDREW DAVIES |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/08/1020 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RUSSETT / 09/04/2009 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RUSSETT / 18/07/2008 |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 7 HAMMEC INDUSTRIAL ESTATE BRANDON WAY WEST BROMWICH WEST MIDLANDS B70 9PW |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | COMPANY NAME CHANGED TRAC HAMMEC LIMITED CERTIFICATE ISSUED ON 01/07/04 |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 33-43 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | COMPANY NAME CHANGED HS 193 LIMITED CERTIFICATE ISSUED ON 07/01/04 |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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