TRAK EMPLOYMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Termination of appointment of Jeffrey Andrew Tucker as a director on 2025-05-30 |
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Change of details for Trak Holdings Ltd as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/03/2316 March 2023 | Change of details for Trak Holdings Ltd as a person with significant control on 2023-03-08 |
| 15/03/2315 March 2023 | Notification of Victoria Jane Mcculloch as a person with significant control on 2023-03-08 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Change of details for Trak Holdings Ltd as a person with significant control on 2022-05-18 |
| 18/05/2218 May 2022 | Registered office address changed from 9 Regent Circus Swindon Wiltshire SN1 1PN England to 5 Callenders Paddington Drive Swindon SN5 7YW on 2022-05-18 |
| 01/03/221 March 2022 | Registration of charge 060728470005, created on 2022-02-28 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Registered office address changed from 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom to 9 Regent Circus Swindon Wiltshire SN1 1PN on 2021-07-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 27/09/1927 September 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1880 |
| 02/09/192 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060728470003 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/04/1923 April 2019 | CESSATION OF VICTORIA JANE MCCULLOCH AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF KELLY LIDDIARD AS A PSC |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAK HOLDINGS LTD |
| 18/04/1918 April 2019 | CESSATION OF JAMES MARTIN RICHARDS AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF CARL TERENCE MCCULLOCH AS A PSC |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 04/10/184 October 2018 | ARTICLES OF ASSOCIATION |
| 04/10/184 October 2018 | ALTER ARTICLES 13/09/2018 |
| 26/09/1826 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 950 |
| 26/09/1826 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 1000 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED JEFFREY ANDREW TUCKER |
| 02/07/182 July 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 50 |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | ALTER ARTICLES 30/05/2018 |
| 11/06/1811 June 2018 | ARTICLES OF ASSOCIATION |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN RICHARDS / 26/02/2015 |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL TERENCE MCCULLOCH / 26/02/2015 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL TERENCE MCCULLOCH / 27/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1326 March 2013 | ARTICLES OF ASSOCIATION |
| 25/03/1325 March 2013 | ALTER ARTICLES 15/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM CHAPEL HOUSE, WESTMEAD DRIVE WESTLEA, SWINDON WILTSHIRE SN5 7UN |
| 14/08/1214 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MCCULLOCH / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN RICHARDS / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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