TRACK RECORD HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Mr Matthew Max Edward Royde on 2025-05-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Resolutions |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Thomas George John Golding as a director on 2024-05-29 |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Memorandum and Articles of Association |
| 20/04/2420 April 2024 | Resolutions |
| 19/02/2419 February 2024 | Termination of appointment of Jonathan Paul Cathie as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 18/05/2018 May 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | 25/04/18 STATEMENT OF CAPITAL GBP 442500 |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM TUNDRY HOUSE CHURCH LANE DOGMERSFIELD HOOK HAMPSHIRE RG27 8SZ UNITED KINGDOM |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 06/04/186 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | DIRECTOR APPOINTED DIRK SINCLAIR YOUNG |
| 18/07/1718 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | PREVSHO FROM 30/04/2017 TO 30/11/2016 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED THOMAS GEORGE JOHN GOLDING |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED JONATHAN PAUL CATHIE |
| 24/11/1624 November 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 312500 |
| 09/09/169 September 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 2650.00 |
| 06/09/166 September 2016 | ADOPT ARTICLES 01/07/2016 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MS MARGUARITE JOANNA ARNOLD |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR MATTHEW MAX EDWARD ROYDE |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 29/04/1629 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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