TRACK CONSULTING LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-30 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-30 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Registered office address changed from 59 Arudur Hen Radyr Cardiff CF15 8FX Wales to Unit 3, Columbus House Village Way Tongwynlais Cardiff CF15 7NE on 2023-10-25

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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26/05/2326 May 2023 Appointment of Mr Jonathan Hugh Evans as a secretary on 2023-05-24

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25/05/2325 May 2023 Notification of Jonathan Hugh Evans as a person with significant control on 2023-05-24

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN EVANS / 31/05/2017

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DALIA ASEM ELHAMI EVANS / 31/05/2017

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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03/07/193 July 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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20/07/1820 July 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/06/1622 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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17/05/1617 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/03/1630 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 4002.00

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30/03/1630 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 4006

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30/03/1630 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 4005

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30/03/1630 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 4004.00

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30/03/1630 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 4003

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30/03/1630 March 2016 ADOPT ARTICLES 08/03/2016

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30/03/1630 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 4001.00

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09/06/159 June 2015 SAIL ADDRESS CREATED

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09/06/159 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 ADOPT ARTICLES 20/01/2015

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09/02/159 February 2015 STATEMENT OF COMPANY'S OBJECTS

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19/06/1419 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/07/1324 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FRANCES PEARCE / 01/01/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DALIA ASEM ELHAMI EVANS / 29/07/2011

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13/07/1213 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PEARCE / 01/01/2012

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13/07/1213 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN EVANS / 29/07/2011

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PEARCE / 01/01/2012

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/06/1130 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY ROGER THOMAS

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18/01/1118 January 2011 SECRETARY APPOINTED MR MARK CHRISTOPHER PEARCE

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMAS

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALIA ASEM ELHAMI EVANS / 01/01/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FRANCES PEARCE / 01/01/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOMAS / 01/01/2010

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24/06/1024 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 11 WINGATE DRIVE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5LR

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06/04/106 April 2010 DIRECTOR APPOINTED BENJAMIN EVANS

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23/09/0923 September 2009 DIRECTOR APPOINTED DALIA ASEM ELHAMI EVANS

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24/06/0924 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 GBP NC 1000/10000 28/02/2009

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25/03/0925 March 2009 NC INC ALREADY ADJUSTED 28/02/09

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/06/089 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/06/052 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/06/0210 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/11/0023 November 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL

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02/06/002 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/002 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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