TRAKCEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Fiona Natalie Hallett Withey as a director on 2025-01-24 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Director's details changed for John Matthew Mackowski on 2023-05-11 |
| 26/05/2326 May 2023 | Change of details for Trakcel Holding Company, Inc as a person with significant control on 2023-05-11 |
| 26/05/2326 May 2023 | Director's details changed for Jeanette Welsh on 2023-05-11 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Philip John Roberts as a director on 2022-02-03 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / TRAKCEL HOLDING COMPANY, INC / 12/03/2018 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED JEANETTE WELSH |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RAFFIN |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | ADOPT ARTICLES 17/10/2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | 17/10/16 STATEMENT OF CAPITAL GBP 4561.59 |
| 22/01/1722 January 2017 | 17/10/16 STATEMENT OF CAPITAL GBP 2847.3 |
| 22/01/1722 January 2017 | 08/09/16 STATEMENT OF CAPITAL GBP 2648.2 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED THOMAS ALFRED RAFFIN |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED JOHN MATTHEW MACKOWSKI |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED ROB CHRISTOPHER HART |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDOLF |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEREN WINMILL |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JON CURLEY |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079025110001 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR JAMES DE MONTJOIE RUDOLF |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 19/05/1619 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 2511.92 |
| 19/05/1619 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 2621.60 |
| 17/05/1617 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1616 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1611 April 2016 | SECOND FILING FOR FORM SH01 |
| 11/04/1611 April 2016 | SECOND FILING WITH MUD 09/01/16 FOR FORM AR01 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED PETER WRIGHT |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 2127.74 |
| 14/01/1614 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 12/12/1512 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079025110001 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR JON PAUL CURLEY |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR PHILIP JOHN ROBERTS |
| 22/12/1422 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 1870.54 |
| 22/12/1422 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AKSHAY PEER |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEWIS-LAKELIN |
| 01/09/141 September 2014 | SECOND FILING WITH MUD 09/01/14 FOR FORM AR01 |
| 30/08/1430 August 2014 | ADOPT ARTICLES 21/07/2014 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, BIOTEC HOUSE WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TY |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 19/03/1419 March 2014 | SUB-DIVISION 13/03/14 |
| 19/03/1419 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 1286.00 |
| 19/03/1419 March 2014 | ALLOTMENT OF SHARES, SUB-DIVISION, 13/03/2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 06/02/136 February 2013 | ADOPT ARTICLES 12/10/2012 |
| 30/01/1330 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI NALLIAH / 23/10/2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, C/O C/O BERRY SMITH CORPORATE, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED KEVIN STEPHEN SMITH |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED DR AKSHAY PEER |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED KEREN JANE WINMILL |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED DR MATTHEW BRIAN LEWIS-LAKELIN |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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