TRAC TELECOMS & RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/05/229 May 2022 | Registration of charge 055795380008, created on 2022-05-06 |
| 03/02/223 February 2022 | Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02 |
| 03/02/223 February 2022 | Termination of appointment of Lesley Ann Laird as a director on 2022-02-02 |
| 05/10/215 October 2021 | Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055795380006 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY WARWICK LTD / 09/07/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795380003 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055795380005 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055795380004 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055795380003 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1512 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 110 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA UNITED KINGDOM |
| 01/07/151 July 2015 | ARTICLES OF ASSOCIATION |
| 01/07/151 July 2015 | ALTER ARTICLES 19/06/2015 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED CHARLES ARTHUR NOALL |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA POPE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT E SOUTH ORBITAL TRADING PARK HEDON ROAD HULL NORTH HUMBERSIDE HU9 1NJ |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MISS GEORGINA NICOLE POPE |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 30/09/2010 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / R NICHOLAS MARK TURNER ADAMS / 01/04/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 01/04/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 01/04/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 01/04/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARK BODEKER / 01/04/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 01/04/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TURNER ADAMS / 01/04/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK BODEKER / 01/04/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/096 January 2009 | COMPANY NAME CHANGED LABORATORY ACCREDITATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/01/09 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: UNIT E SOUTH ORBITAL TRADING PARK, HEDON ROAD HULL N HUMBERSIDE HU9 1NN |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: SAXON HOUSE PRIORY PARK WAY HULL EAST YORKSHIRE HU13 9PB |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: ROTHWELL ROAD QUEEN STREET WARWICK WARWICKSHIRE CV34 5JX |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: ROTHWELL ROAD WARWICK WARWICKSHIRE CV34 5JX |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 25/10/0525 October 2005 | COMPANY NAME CHANGED GLENHAVEN PROPERTY COMPANY LIMIT ED CERTIFICATE ISSUED ON 25/10/05 |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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