TRAX TECH EUROPE LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
12/07/2412 July 2024 | Confirmation statement made on 2024-07-11 with updates |
11/07/2411 July 2024 | Director's details changed for Sean Christopher White on 2024-07-10 |
11/07/2411 July 2024 | Director's details changed for Robert Lee Morse Jr on 2024-07-10 |
11/07/2411 July 2024 | Director's details changed for Robert Lee Morse Jr on 2024-07-10 |
11/07/2411 July 2024 | Director's details changed for Sean Christopher White on 2024-07-10 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-11 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
02/12/212 December 2021 | Notification of a person with significant control statement |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
31/12/2031 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
17/06/2017 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ST CLAIR SMITH MURRAY / 08/06/2020 |
16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM EXCEL HOUSE, 30 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM C/O LORRAINE CAMPBELL 24 ST. VINCENT PLACE GLASGOW G1 2EU |
20/03/1920 March 2019 | SECRETARY APPOINTED ELIZABETH ST CLAIR SMITH MURRAY |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COUGHLIN |
20/12/1820 December 2018 | CESSATION OF DONALD HAROLD BAPTISTE AS A PSC |
16/11/1816 November 2018 | DIRECTOR APPOINTED ROBERT LEE MORSE JR |
16/11/1816 November 2018 | DIRECTOR APPOINTED SEAN CHRISTOPHER WHITE |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD BAPTISTE |
21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY LORRAINE CAMPBELL |
28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD HAROLD BAPTISTE |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
06/05/176 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
06/02/176 February 2017 | DIRECTOR APPOINTED MRS ELIZABETH REID COUGHLIN |
23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTBERG |
11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
09/09/169 September 2016 | DIRECTOR APPOINTED MR STEVEN CLARENCE WESTBERG |
09/09/169 September 2016 | DIRECTOR APPOINTED MR DONALD HAROLD BAPTISTE |
09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JERALD NELSON |
09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON |
08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHUTE |
08/09/168 September 2016 | SECRETARY APPOINTED MRS LORRAINE CAMPBELL |
12/07/1612 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE FENNELL |
16/03/1616 March 2016 | DIRECTOR APPOINTED MRS GRAINNE MARY FENNELL |
01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARCLAY BRUCE HENDERSON / 01/09/2015 |
26/06/1526 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O KIRSTEN MCALLISTER 24 ST. VINCENT PLACE GLASGOW G1 2EU |
20/04/1520 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND |
14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O KIRSTEN MCALLISTER 24 ST. VINCENT PLACE GLASGOW G1 2EU SCOTLAND |
14/07/1414 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/06/1320 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/07/1218 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/07/1114 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/07/102 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERALD SCOTT NELSON / 17/06/2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARCLAY BRUCE HENDERSON / 17/06/2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHUTE / 17/06/2010 |
04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
21/08/0921 August 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
17/07/0817 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
29/08/0729 August 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
11/07/0611 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/07/058 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
29/06/0429 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
30/06/0330 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
20/06/0220 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
02/07/012 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/00 |
10/07/0010 July 2000 | NC INC ALREADY ADJUSTED 04/07/00 |
10/07/0010 July 2000 | £ NC 100/100000 04/07 |
06/07/006 July 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | SECRETARY RESIGNED |
05/07/005 July 2000 | COMPANY NAME CHANGED M M & S (2674) LIMITED CERTIFICATE ISSUED ON 05/07/00 |
23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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