TRAK SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 20/12/2420 December 2024 | Notification of Helmut Wilhelm Schumacher as a person with significant control on 2024-12-19 |
| 19/12/2419 December 2024 | Cessation of Hupfer International Gmbh as a person with significant control on 2024-12-19 |
| 02/09/242 September 2024 | Termination of appointment of Manfred Pohlschmidt as a director on 2024-09-02 |
| 10/05/2410 May 2024 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 15/11/2315 November 2023 | Registration of charge 021521420013, created on 2023-11-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2017 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | COMPANY NAME CHANGED TRAK CONVEYOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE BENNETT |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEBBIE BENNETT |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021521420011 |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021521420012 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021521420010 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021521420008 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021521420009 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOP |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY COOP |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR DAVID COBURN |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, UNIT 15 RANDLES ROAD, KNOWSLEY INDUSTRIAL PARK SOUTH, PRESCOT, MERSEYSIDE, L34 9HX |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COOP / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED POHLSCHMIDT / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE BENNETT / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT WILHELM SCHUMACHER / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY COOP / 31/12/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE BENNETT / 31/12/2009 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | CONSO DIV 18/02/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | ADOPT MEM AND ARTS 18/02/99 |
| 09/03/999 March 1999 | CONSO CONVE 18/02/99 |
| 09/03/999 March 1999 | VARYING SHARE RIGHTS AND NAMES 18/02/99 |
| 09/03/999 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/999 March 1999 | £ NC 31000/31500 18/02/99 |
| 09/03/999 March 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/99 |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NC INC ALREADY ADJUSTED 18/02/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: UNIT 12, RANDLES ROAD, KNOWSLEY INDUSTRIAL PARK SOUTH, MERSEYSIDE L34 9HZ |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RE DIVIDEND 23/12/98 |
| 27/01/9927 January 1999 | ALTER MEM AND ARTS 23/12/98 |
| 26/01/9926 January 1999 | £ NC 30000/31000 23/12/98 |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | NC INC ALREADY ADJUSTED 27/05/92 |
| 02/06/922 June 1992 | £ NC 19998/30000 27/05/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9116 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | ALTER MEM AND ARTS 12/02/91 |
| 22/02/9122 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 7TH FLOOR , THE GRAFTONS STAMFORD NEW RD ALTRINCHAM CHESHIRE WA14 1DQ |
| 11/09/8711 September 1987 | ALTER MEM AND ARTS 170887 |
| 11/09/8711 September 1987 | ALTER MEM AND ARTS 170887 |
| 07/09/877 September 1987 | COMPANY NAME CHANGED SYSTEMSHOW LIMITED CERTIFICATE ISSUED ON 08/09/87 |
| 31/07/8731 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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