TRAILIGHT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 03/03/253 March 2025 | Resolutions |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2024-12-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 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 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM ARTEMIS HOUSE EBORACUM WAY YORK YO31 7RE ENGLAND |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR CALLUM GRANT |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM TUNDRY HOUSE CHURCH LANE DOGMERSFIELD HOOK HAMPSHIRE RG27 8SZ ENGLAND |
| 04/11/164 November 2016 | CORPORATE SECRETARY APPOINTED LEVENWOOD LIMITED |
| 25/10/1625 October 2016 | COMPANY NAME CHANGED AITRACKRECORD LIMITED CERTIFICATE ISSUED ON 25/10/16 |
| 24/10/1624 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/166 September 2016 | ADOPT ARTICLES 01/07/2016 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LONGBOW HOUSE CHISWELL STREET LONDON EC1Y 4TW ENGLAND |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR DAVID RONALD MCNAIR SCOTT |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGUARITE ARNOLD |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MATTHEW MAX EDWARD ROYDE |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA CARMODY |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM THIRD FLOOR WELKEN HOUSE CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 03/08/2015 |
| 21/04/1521 April 2015 | SAIL ADDRESS CHANGED FROM: 32 BEDFORD ROW LONDON WC1R 4HE UNITED KINGDOM |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE ALDERSON |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 32 BEDFORD ROW LONDON WC1R 4HE UK |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MS MARGUARITE JOANNA ARNOLD |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALDERSON |
| 16/05/1216 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLYER |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED MANAGEMENT SERVICES 2000 LIMITED CERTIFICATE ISSUED ON 29/02/12 |
| 14/06/1114 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR MARTIN STANLEY COLYER |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALDERSON / 01/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FRANCES ALDERSON / 01/01/2010 |
| 17/04/1017 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/09/0930 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ROPER / 07/08/2009 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN DAVIES |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY APPOINTED EMMA LOUISE ROPER |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY COLIN DAVIES |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN AUSTIN |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: MIDDLETON HOUSE, 38 MONKGATE YORK NORTH YORKSHIRE YO31 7PF |
| 26/10/0626 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0626 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | NC INC ALREADY ADJUSTED 26/07/06 |
| 03/08/063 August 2006 | £ NC 200/500 26/07/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/08/0417 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: TOWER HOUSE FISHERGATE YORK NORTH YORKSHIRE YO10 4UA |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/09/0110 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0110 September 2001 | S-DIV 01/07/01 |
| 10/09/0110 September 2001 | £ NC 100/200 01/07/01 |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: DERWENT COURT HOWSHAM YORK NORTH YORKSHIRE YO60 7PH |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | COMPANY NAME CHANGED TBOI MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | COMPANY NAME CHANGED TBO SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/03/98 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 294 TADCASTER ROAD YORK NORTH YORKSHIRE YO2 2ET |
| 03/04/953 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 20-22 BRIDGE END LEEDS LS1 4DJ |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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