CompaniesInTheUK

TRAC SYSTEMS LTD

Company number 04028397 ·

Dissolved

96 filings

Date Filing
14 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
14 Feb 2024 Final Gazette dissolved following liquidation View document
14 Nov 2023 Return of final meeting in a members' voluntary winding up · 23 pages View document
17 Dec 2022 Declaration of solvency · 5 pages View document
12 Dec 2022 Resolutions View document
12 Dec 2022 CAP-SS · 1 page View document
12 Dec 2022 Resolutions · 1 page View document
8 Dec 2022 Resolutions View document
8 Dec 2022 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-08 · 2 pages View document
8 Dec 2022 Resolutions · 1 page View document
8 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
2 Nov 2022 Termination of appointment of Wayne Andrew Story as a director on 2022-11-02 · 1 page View document
2 Nov 2022 Appointment of Mr David Anthony Spicer as a director on 2022-11-02 · 2 pages View document
2 Nov 2022 Termination of appointment of Martin David Franks as a director on 2022-11-02 · 1 page View document
2 Nov 2022 Appointment of Mr Michael Stoddard as a director on 2022-11-02 · 2 pages View document
28 Feb 2022 Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page View document
4 Feb 2022 Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages View document
21 Oct 2021 Termination of appointment of Gavin Leigh as a director on 2021-10-21 · 1 page View document
14 Jul 2021 PARENT_ACC · 55 pages View document
14 Jul 2021 AGREEMENT2 · 1 page View document
14 Jul 2021 GUARANTEE2 · 2 pages View document
14 Jul 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 12 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
27 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HEADINGTON View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ROWLAND / 28/02/2019 View document
28 Feb 2019 CURREXT FROM 31/03/2019 TO 30/09/2019 View document
28 Feb 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM ARDEN HOUSE DEEPDALE BUSINESS PARK ASHFORD ROAD BAKEWELL DE45 1GT ENGLAND View document
15 Feb 2019 DIRECTOR APPOINTED MR GAVIN LEIGH View document
18 Jan 2019 DIRECTOR APPOINTED WAYNE ANDREW STORY View document
17 Jan 2019 CESSATION OF GARY TREVOR STIMSON AS A PSC View document
17 Jan 2019 SECRETARY APPOINTED MICHAEL STODDARD View document
17 Jan 2019 DIRECTOR APPOINTED PHILIP DAVID ROWLAND View document
17 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVICA UK LIMITED View document
17 Jan 2019 CESSATION OF SIMON HEADINGTON AS A PSC View document
17 Jan 2019 APPOINTMENT TERMINATED, SECRETARY SIMON HEADINGTON View document
1 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
8 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM HEATH BANK MAIN STREET, GREAT LONGSTONE BAKEWELL DERBYSHIRE DE45 1TA View document
21 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TREVOR STIMSON / 01/08/2016 View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
6 Jul 2016 SECRETARY APPOINTED MR SIMON HEADINGTON View document
6 Jul 2016 APPOINTMENT TERMINATED, SECRETARY MICHELLE HEADINGTON View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Aug 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
26 Jul 2014 DIRECTOR APPOINTED MR GARY TREVOR STIMSON View document
2 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 26220 View document
9 Apr 2014 STATEMENT OF COMPANY'S OBJECTS View document
9 Apr 2014 SECTION 175 & SUBDIVIDE 28/03/2014 View document
19 Mar 2014 10/03/14 STATEMENT OF CAPITAL GBP 100 View document
8 Mar 2014 CURRSHO FROM 31/07/2014 TO 31/03/2014 View document
9 Jan 2014 COMPANY NAME CHANGED NURSINGNET LIMITED CERTIFICATE ISSUED ON 09/01/14 View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
21 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
6 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOAN HEADINGTON View document
9 Mar 2009 APPOINTMENT TERMINATED SECRETARY SIMON HEADINGTON View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINE HEADINGTON View document
9 Mar 2009 SECRETARY APPOINTED MRS MICHELLE HEADINGTON View document
30 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
11 Apr 2008 31/07/07 TOTAL EXEMPTION FULL View document
24 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
11 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
11 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
13 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
26 Aug 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
13 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
23 Aug 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
24 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
14 Aug 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
7 Aug 2001 SECRETARY RESIGNED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document