TRAX EXPRESS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 21/11/2421 November 2024 | Registration of charge 108644030003, created on 2024-11-15 |
| 21/11/2421 November 2024 | Registration of charge 108644030002, created on 2024-11-15 |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Memorandum and Articles of Association |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 19/05/2319 May 2023 | Notification of P.G.S. Logistics Holdings Ltd as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Craig Mallabone as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Registered office address changed from 9 Holford Way Holford Birmingham B6 7AX United Kingdom to 248 Mackadown Lane Birmingham B33 0LE on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Mr David John Critchlow as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Mr Samuel Owen Eyles as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Mr Paul Norman Eyles as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Cessation of Craig Mallabone as a person with significant control on 2023-05-19 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Satisfaction of charge 108644030001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 09/01/189 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 100 |
| 05/01/185 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108644030001 |
| 13/07/1713 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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