TRAC PRECISION SOLUTIONS LIMITED

Company number 04870503 · Monitor this company

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149 filings

Date	Filing
2 Sep 2025	Confirmation statement made on 2025-08-19 with updates · 5 pages	View document
11 Jun 2025	Full accounts made up to 2025-03-31 · 34 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
9 Jan 2025	Appointment of Mr Kamesh Gupta as a director on 2024-12-18 · 2 pages	View document
8 Jan 2025	Current accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page	View document
8 Jan 2025	Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Trac Precision Solutions 9a Marshfield Bank Industrial Estate Crewe Cheshire CW2 8UY on 2025-01-08 · 1 page	View document
2 Jan 2025	Cessation of W1S Directors Limited as a person with significant control on 2024-12-18 · 1 page	View document
23 Dec 2024	Termination of appointment of Christopher Campbell as a director on 2024-12-18 · 1 page	View document
23 Dec 2024	Termination of appointment of Philip Raymond Emmerson as a director on 2024-12-18 · 1 page	View document
23 Dec 2024	Termination of appointment of Cossey Cosec Services Limited as a secretary on 2024-12-18 · 1 page	View document
23 Dec 2024	Appointment of Mr Sachin Agarwal as a director on 2024-12-18 · 2 pages	View document
23 Dec 2024	Termination of appointment of Ashley Charles Anderson Reek as a director on 2024-12-18 · 1 page	View document
23 Dec 2024	Termination of appointment of W1S Directors Limited as a director on 2024-12-18 · 1 page	View document
21 Dec 2024	Satisfaction of charge 048705030008 in full · 4 pages	View document
21 Dec 2024	Satisfaction of charge 048705030009 in full · 4 pages	View document
28 Oct 2024	Resolutions · 3 pages	View document
28 Oct 2024	CAP-SS · 1 page	View document
28 Oct 2024	SH20 · 1 page	View document
25 Oct 2024	Full accounts made up to 2024-04-30 · 34 pages	View document
24 Oct 2024	Registration of charge 048705030012, created on 2024-10-17 · 43 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
7 Feb 2024	Full accounts made up to 2023-04-30 · 34 pages	View document
13 Oct 2023	Appointment of Mr Kevin Andrew Mooney as a director on 2023-10-13 · 2 pages	View document
13 Oct 2023	Appointment of Mr Liam Marc Bevington as a director on 2023-10-13 · 2 pages	View document
12 Sep 2023	Confirmation statement made on 2023-08-19 with updates · 5 pages	View document
13 Jun 2023	Resolutions · 1 page	View document
13 Jun 2023	CAP-SS · 1 page	View document
13 Jun 2023	Statement of capital on 2023-06-13 · 3 pages	View document
13 Jun 2023	Resolutions	View document
13 Jun 2023	SH20 · 1 page	View document
9 Jun 2023	Registration of charge 048705030011, created on 2023-06-08 · 42 pages	View document
26 Apr 2023	Certificate of change of name · 3 pages	View document
6 Jan 2023	Secretary's details changed for Dover 24 Limited on 2022-11-02 · 1 page	View document
5 Jan 2023	Full accounts made up to 2021-12-31 · 27 pages	View document
30 Dec 2022	Current accounting period extended from 2022-12-31 to 2023-04-30 · 1 page	View document
22 Nov 2022	Registration of charge 048705030010, created on 2022-11-11 · 29 pages	View document
17 Nov 2022	Resolutions	View document
10 Nov 2022	Appointment of Mr Ashley Charles Anderson Reek as a director on 2022-10-27 · 2 pages	View document
10 Nov 2022	Termination of appointment of Amanda Balog Sanders as a secretary on 2022-10-27 · 1 page	View document
10 Nov 2022	Termination of appointment of David Kaplan as a secretary on 2022-10-27 · 1 page	View document
10 Nov 2022	Termination of appointment of Irfan Harun Ayub Mahomed as a director on 2022-10-27 · 1 page	View document
10 Nov 2022	Termination of appointment of Steven Robert Lowson as a director on 2022-10-27 · 1 page	View document
10 Nov 2022	Notification of W1S Directors Limited as a person with significant control on 2022-10-27 · 2 pages	View document
10 Nov 2022	Appointment of Dover 24 Limited as a secretary on 2022-10-27 · 2 pages	View document
10 Nov 2022	Appointment of W1S Directors Limited as a director on 2022-10-27 · 2 pages	View document
10 Nov 2022	Registered office address changed from 9a Marshfield Bank Crewe CW2 8UY to 4th Floor 24 Old Bond Street London W1S 4AW on 2022-11-10 · 1 page	View document
10 Nov 2022	Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-27 · 2 pages	View document
10 Nov 2022	Appointment of Mr Christopher Campbell as a director on 2022-10-27 · 2 pages	View document
2 Nov 2022	Satisfaction of charge 2 in full · 1 page	View document
2 Nov 2022	Satisfaction of charge 3 in full · 1 page	View document
2 Nov 2022	Satisfaction of charge 1 in full · 1 page	View document
1 Nov 2022	Registration of charge 048705030009, created on 2022-10-27 · 33 pages	View document
1 Nov 2022	Registration of charge 048705030008, created on 2022-10-27 · 43 pages	View document
28 Oct 2022	Registration of charge 048705030007, created on 2022-10-27 · 14 pages	View document
17 Oct 2022	Statement of capital following an allotment of shares on 2022-10-17 · 3 pages	View document
17 Oct 2022	Statement of capital following an allotment of shares on 2022-10-17 · 3 pages	View document
3 Oct 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
26 Aug 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES	View document
17 Jul 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048705030006	View document
17 Jul 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
14 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL JERRAM	View document
14 Jul 2020	DIRECTOR APPOINTED MR MARK DAVID HAMILTON	View document
12 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Aug 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES	View document
20 Dec 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE	View document
22 Aug 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES	View document
12 Apr 2018	DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM	View document
12 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Sep 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC	View document
2 Sep 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES	View document
2 Sep 2016	SAIL ADDRESS CREATED	View document
29 Jul 2016	DIRECTOR APPOINTED MR PAUL WHITE	View document
19 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO	View document
4 Feb 2016	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON	View document
21 Aug 2015	SAIL ADDRESS CREATED	View document
21 Aug 2015	Annual return made up to 19 August 2015 with full list of shareholders	View document
17 Jun 2015	REGISTRATION OF A CHARGE / CHARGE CODE 048705030006	View document
6 May 2015	DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR TERENCE RUSSETT	View document
5 May 2015	SECRETARY APPOINTED MR DAVID KAPLAN	View document
5 May 2015	SECRETARY APPOINTED AMANDA BALOG SANDERS	View document
16 Mar 2015	APPOINTMENT TERMINATED, SECRETARY DAVID KAPLAN	View document
4 Feb 2015	SECRETARY APPOINTED MR DAVID KAPLAN	View document
4 Feb 2015	DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO	View document
4 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO	View document
4 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI	View document
20 Oct 2014	SECTION 519	View document
1 Sep 2014	Annual return made up to 19 August 2014 with full list of shareholders	View document
4 Mar 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
13 Dec 2013	DIRECTOR APPOINTED MARK ROBERT BOLTON	View document
13 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON	View document
13 Dec 2013	DIRECTOR APPOINTED RAHUL KOTHARI	View document
13 Dec 2013	DIRECTOR APPOINTED STEVEN ROBERT LOWSON	View document
12 Dec 2013	CURREXT FROM 30/06/2014 TO 31/12/2014	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES	View document
23 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
13 Sep 2013	Registered office address changed from , Pelham Street, Wolverhampton, West Midlands, WV3 0BJ on 2013-09-13	View document
13 Sep 2013	REGISTERED OFFICE CHANGED ON 13/09/2013 FROM PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ	View document
13 Sep 2013	Annual return made up to 19 August 2013 with full list of shareholders	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
21 Aug 2012	Annual return made up to 19 August 2012 with full list of shareholders	View document
29 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11 · 15 pages	View document
22 Mar 2012	APPOINTMENT TERMINATED, SECRETARY MARTIN GOLDEN	View document
7 Sep 2011	Annual return made up to 19 August 2011 with full list of shareholders	View document
8 Jun 2011	DIRECTOR APPOINTED ANDREW DAVIES	View document
29 Nov 2010	FULL ACCOUNTS MADE UP TO 30/06/10 · 14 pages	View document
20 Aug 2010	Annual return made up to 19 August 2010 with full list of shareholders	View document
5 Jan 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
24 Aug 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS	View document
30 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RUSSETT / 09/04/2009	View document
8 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
15 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
22 Aug 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS	View document
21 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RUSSETT / 18/07/2008	View document
23 Dec 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
29 Aug 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS	View document
25 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
29 Aug 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS	View document
2 Mar 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
30 Aug 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	View document
7 Jun 2005	SECRETARY RESIGNED	View document
7 Jun 2005	NEW SECRETARY APPOINTED	View document
15 Feb 2005	287 · 1 page	View document
15 Feb 2005	REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 7 HAMMEC INDUSTRIAL ESTATE BRANDON WAY WEST BROMWICH WEST MIDLANDS B70 9PW	View document
2 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
11 Nov 2004	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04	View document
10 Nov 2004	DIRECTOR RESIGNED	View document
10 Nov 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	COMPANY NAME CHANGED TRAC HAMMEC LIMITED CERTIFICATE ISSUED ON 01/07/04	View document
16 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 2004	287	View document
14 Feb 2004	REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 33-43 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Jan 2004	SECRETARY RESIGNED	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Jan 2004	NEW SECRETARY APPOINTED	View document
22 Jan 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	COMPANY NAME CHANGED HS 193 LIMITED CERTIFICATE ISSUED ON 07/01/04	View document
19 Aug 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document