TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Memorandum and Articles of Association |
| 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 039498100003, created on 2025-07-22 |
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-07-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 21/03/2521 March 2025 | Certificate of change of name |
| 05/02/255 February 2025 | Termination of appointment of Christopher Warrington as a director on 2025-01-23 |
| 18/11/2418 November 2024 | Termination of appointment of Timothy David Brewer as a director on 2024-11-14 |
| 18/11/2418 November 2024 | Termination of appointment of Sarah Joanne Fortnam as a director on 2024-11-08 |
| 18/11/2418 November 2024 | Termination of appointment of Peter Brewer as a director on 2024-11-14 |
| 01/10/241 October 2024 | Appointment of Mr Simon Peter Critchley as a director on 2024-09-23 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-07-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 04/04/244 April 2024 | Termination of appointment of Andrew John Kelly as a secretary on 2024-04-02 |
| 04/04/244 April 2024 | Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 |
| 01/09/231 September 2023 | Termination of appointment of David Ian Fleming as a director on 2023-09-01 |
| 21/05/2321 May 2023 | Appointment of Sarah Joanne Fortnam as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Christopher Warrington as a director on 2023-05-19 |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Alex Johnson as a director on 2023-03-29 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039498100001 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039498100002 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | CURREXT FROM 09/03/2021 TO 31/07/2021 |
| 12/03/2012 March 2020 | CESSATION OF DAVID IAN FLEMING AS A PSC |
| 12/03/2012 March 2020 | PREVEXT FROM 28/02/2020 TO 09/03/2020 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 189 BERMONDSEY STREET LONDON SE1 3UW ENGLAND |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ALEXANDER JOHNSON |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR MAXWELL JAMES CAWTHRA |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACSIS PLC |
| 12/03/2012 March 2020 | CESSATION OF TIMOTHY DAVID BREWER AS A PSC |
| 12/03/2012 March 2020 | CESSATION OF PETER BREWER AS A PSC |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BREWER |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 05/12/195 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 23/01/1923 January 2019 | ADOPT ARTICLES 10/01/2019 |
| 23/01/1923 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1922 January 2019 | SUB-DIVISION 10/01/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 28A COLE STREET LONDON SE1 4YH |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BREWER |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR PETER BREWER |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN FLEMING |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039498100002 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039498100001 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/04/165 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID BREWER / 03/03/2016 |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID BREWER / 03/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BREWER / 03/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BREWER / 03/03/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/04/1212 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FLEMING / 17/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BREWER / 17/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FLEMING / 17/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BREWER / 17/03/2010 |
| 12/05/1012 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 17/03/04; NO CHANGE OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 28A COLE STREET LONDON SE1 4YH |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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