THINGTRAX LIMITED
Company number 09407504 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | ANNOTATION | View document |
| 27 Jul 2026 | ANNOTATION | View document |
| 30 Jun 2026 | Resolutions · 1 page | View document |
| 30 Jun 2026 | Resolutions · 2 pages | View document |
| 30 Jun 2026 | Resolutions · 2 pages | View document |
| 1 Jun 2026 | Memorandum and Articles of Association · 45 pages | View document |
| 28 May 2026 | Termination of appointment of Paul William Clark Reader as a director on 2026-05-13 · 1 page | View document |
| 18 May 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 15 May 2026 | Termination of appointment of Paul William Clark Reader as a director on 2026-04-21 · 1 page | View document |
| 15 May 2026 | Appointment of Mr Paul William Clark Reader as a director on 2026-04-21 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 7 pages | View document |
| 6 Aug 2025 | Appointment of Ms Charlotte Howe as a director on 2025-08-05 · 2 pages | View document |
| 6 Aug 2025 | Termination of appointment of Ben Leslie as a director on 2025-07-05 · 1 page | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 18 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-15 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 3 Sep 2024 | Termination of appointment of Andrew Hughes as a director on 2024-04-30 · 1 page | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 8 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-22 · 4 pages | View document |
| 8 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-26 · 4 pages | View document |
| 8 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-07 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 1 page | View document |
| 8 Sep 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 3 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-22 · 3 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 7 pages | View document |
| 4 Sep 2023 | Appointment of Mr Ben Leslie as a director on 2023-07-06 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Imran Shafqat as a director on 2023-07-06 · 1 page | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 3 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 23 Apr 2023 | Appointment of Mr Andrew Hughes as a director on 2023-04-20 · 2 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 1 page | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 19 Apr 2023 | Appointment of Mr Alexander David Robert Stroud as a director on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Newable Ventures Limited as a director on 2023-04-03 · 1 page | View document |
| 20 Mar 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-15 · 2 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions · 9 pages | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 16 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-27 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-27 · 3 pages | View document |
| 16 Nov 2021 | Termination of appointment of Broad Street Associates Limited as a director on 2021-11-10 · 1 page | View document |
| 16 Nov 2021 | Appointment of Newable Ventures Limited as a director on 2021-11-10 · 2 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Paul William Clark Reader on 2021-11-16 · 2 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-08 · 3 pages | View document |
| 21 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-20 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR AMAN GUPTA / 01/06/2016 | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR IMRAN SHAFQAT / 01/06/2016 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 22 Nov 2017 | SUB-DIVISION 02/05/17 | View document |
| 17 Nov 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 12.63982 | View document |
| 16 Nov 2017 | SHARES SUBDIVIDED 02/05/2017 | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | SUB-DIVISION 02/05/17 | View document |
| 30 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM ALLINGTON HOUSE STATION APPROACH ASHFORD TW15 2QN ENGLAND | View document |
| 28 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 12.21 | View document |
| 9 Mar 2017 | SUB-DIVISION 21/12/16 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 10.64 | View document |
| 19 Jan 2017 | ADOPT ARTICLES 21/12/2016 | View document |
| 2 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O ATHENA INFOTECH ALLINGTON HOUSE, 3 STATION APPROACH ASHFORD TW15 2QN ENGLAND | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR IMRAN SHAFQAT | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GULNAZ IMRAN | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR AMAN GUPTA | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ATHENA INFOTECH LTD | View document |
| 2 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |