TRACSIS RAIL CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Memorandum and Articles of Association |
| 06/08/256 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Appointment of Mr David Frost as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Christopher Matthew Barnes as a director on 2025-07-31 |
| 25/07/2525 July 2025 New | Registration of charge 050471480001, created on 2025-07-22 |
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-07-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 04/04/244 April 2024 | Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 |
| 04/04/244 April 2024 | Termination of appointment of Andrew John Kelly as a secretary on 2024-04-02 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Philip Anil Baldacchino-Steward as a director on 2023-05-19 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 15/01/2315 January 2023 | Termination of appointment of David John Thornton as a director on 2022-12-31 |
| 28/12/2228 December 2022 | Termination of appointment of Alexander John Warner as a director on 2022-12-21 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-02-26 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR DAVID JOHN THORNTON |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MS ALEXANDRA SARGINSON |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 19/02/1619 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/02/1524 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON MCARTHUR / 24/02/2015 |
| 16/01/1516 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1516 January 2015 | COMPANY NAME CHANGED R.W.A. RAIL LIMITED CERTIFICATE ISSUED ON 16/01/15 |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 19/02/1419 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 22/02/1222 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY JAY BAMFORTH |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR MAXWELL JAMS CAWTHRA |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAY BAMFORTH |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM UNIT 7 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE |
| 11/03/1111 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON |
| 22/07/1022 July 2010 | AUDITOR'S RESIGNATION |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WATSON / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 01/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 31/03/0931 March 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | SECRETARY APPOINTED JAY DARREN BAMFORTH |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED JAY DARREN BAMFORTH |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JOHN CAMERON MCARTHUR |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ROWE |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE WATSON |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
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