TRAKM8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Tim Adam Cowley as a director on 2025-08-11 |
| 11/08/2511 August 2025 New | Termination of appointment of Madeline Joanna Cowley as a director on 2025-08-11 |
| 11/08/2511 August 2025 New | Termination of appointment of Jonathan Luke Edwards as a director on 2025-08-11 |
| 18/07/2518 July 2025 | Satisfaction of charge 044155970006 in full |
| 10/07/2510 July 2025 | Appointment of Mr Kevin Bradley as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of Keith Evans as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Termination of appointment of John Ferris Watkins as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Appointment of Mr Troy O'connor as a director on 2025-07-09 |
| 10/07/2510 July 2025 | Appointment of Ms Katharine Mansell as a director on 2025-07-09 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/01/2418 January 2024 | |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 02/03/232 March 2023 | Director's details changed for Mr Matthew William Cowley on 2023-02-23 |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | |
| 24/10/2224 October 2022 | |
| 08/12/218 December 2021 | Part of the property or undertaking has been released from charge 044155970006 |
| 08/12/218 December 2021 | Part of the property or undertaking has been released and no longer forms part of charge 044155970006 |
| 02/12/212 December 2021 | Part of the property or undertaking has been released and no longer forms part of charge 044155970005 |
| 02/12/212 December 2021 | Part of the property or undertaking has been released from charge 044155970005 |
| 02/12/212 December 2021 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 02/12/212 December 2021 | Part of the property or undertaking has been released from charge 2 |
| 02/12/212 December 2021 | Part of the property or undertaking has been released and no longer forms part of charge 044155970004 |
| 02/12/212 December 2021 | Part of the property or undertaking has been released from charge 044155970004 |
| 04/10/214 October 2021 | Termination of appointment of Jonathan Peter Furber as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Jonathan Luke Edwards as a director on 2021-10-01 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 22/09/2122 September 2021 | |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 044155970005 |
| 06/01/206 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 06/01/206 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 06/01/206 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 06/01/206 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044155970006 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / TRAKM8 HOLDINGS PLC / 04/12/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 17/12/1817 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 17/12/1817 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 17/12/1817 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 17/12/1817 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 15/01/1815 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 15/01/1815 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 15/01/1815 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 26/11/1726 November 2017 | REGISTERED OFFICE CHANGED ON 26/11/2017 FROM LYDDEN HOUSE WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JONATHAN PETER FURBER |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HEDGES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEDGES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | ALTER ARTICLES 20/12/2015 |
| 08/01/168 January 2016 | ARTICLES OF ASSOCIATION |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044155970005 |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | AUDITOR'S RESIGNATION |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044155970003 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044155970004 |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JOANNA COWLEY / 04/11/2013 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044155970003 |
| 11/10/1311 October 2013 | ALTER ARTICLES 04/10/2013 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR KEITH EVANS |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWSON BUCK |
| 16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JOANNA COWLEY / 18/05/2012 |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM COWLEY / 27/08/2011 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECTION 519 CA 2006 |
| 26/01/1126 January 2011 | AUDITORS STATEMENT UNDER SECTION 519 |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR JAMES KILLINGWORTH HEDGES |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 12/04/2010 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR PAUL WILSON |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COULING |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COULING |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR JAMES KILLINGWORTH HEDGES |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR CARY KNAPTON |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 5 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIVIDEND SHARE OWNERSHI 20/01/04 |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 29/01/04 |
| 16/02/0416 February 2004 | £ NC 10000/20000 29/01/ |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | AMENDING 882 FOR 99990 SHARES |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 27/09/0227 September 2002 | Resolutions |
| 27/09/0227 September 2002 | Resolutions |
| 16/09/0216 September 2002 | £ NC 1000/10000 01/08/ |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 16/09/0216 September 2002 | SUBDIVIDE SHARES 01/08/02 |
| 16/09/0216 September 2002 | Resolutions |
| 16/09/0216 September 2002 | Resolutions |
| 16/09/0216 September 2002 | S-DIV 01/08/02 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | COMPANY NAME CHANGED SYBTRACK LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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