TRACK COMPONENTS LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Director's details changed for Mr Joseph Matthew Purchase on 2025-01-01

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30/01/2530 January 2025 Confirmation statement made on 2025-01-29 with updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Total exemption full accounts made up to 2021-11-30

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23/02/2223 February 2022 Satisfaction of charge 046506810002 in full

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23/02/2223 February 2022 Satisfaction of charge 046506810001 in full

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04/02/224 February 2022 Confirmation statement made on 2022-01-29 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/07/2114 July 2021 Change of details for Track Group Holdings Limited as a person with significant control on 2021-02-09

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14/07/2114 July 2021 Change of details for Track Group Holdings Limited as a person with significant control on 2021-02-09

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13/07/2113 July 2021 Notification of Track Group Holdings Limited as a person with significant control on 2021-02-09

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13/07/2113 July 2021 Cessation of Elaine Mary Purchase as a person with significant control on 2021-02-09

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13/07/2113 July 2021 Cessation of Clive Frederick Purchase as a person with significant control on 2021-02-09

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13/07/2113 July 2021 Appointment of Mr Joseph Matthew Purchase as a director on 2021-06-16

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 01/06/2020

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 01/06/2020

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 01/06/2020

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24/06/2024 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 01/06/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 01/06/2020

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 03/06/2019

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 03/06/2019

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27/11/1927 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 03/06/2019

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 03/06/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 03/06/2019

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11/09/1911 September 2019 30/11/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046506810002

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/07/1818 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 30/07/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 30/07/2017

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15/08/1715 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 30/07/2017

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 30/07/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 30/07/2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/03/1616 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/03/1510 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/02/1418 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046506810001

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11/02/1311 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/02/1217 February 2012 29/01/12 NO CHANGES

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/02/1114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE FREDERICK PURCHASE / 04/01/2010

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE FREDERICK PURCHASE / 04/01/2010

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09/02/109 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK PURCHASE / 04/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK PURCHASE / 04/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY PURCHASE / 04/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY PURCHASE / 04/01/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/02/0913 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/02/0821 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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02/03/072 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/02/068 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/02/0528 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/09/0428 September 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03

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18/02/0418 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0418 February 2004 DIRECTOR'S PARTICULARS CHANGED

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22/03/0322 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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