TRAC LIMITED
Company number 01200842 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 6 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 Jun 2024 | Appointment of Mr Nicholas Lowe as a director on 2024-06-14 · 2 pages | View document |
| 27 Jun 2024 | Termination of appointment of Susan Mary Lowe as a director on 2024-06-14 · 1 page | View document |
| 27 Jun 2024 | Termination of appointment of Susan Mary Lowe as a secretary on 2024-06-14 · 1 page | View document |
| 15 Mar 2024 | Satisfaction of charge 012008420001 in full · 4 pages | View document |
| 29 Jan 2024 | Director's details changed for Mrs Susan Mary Lowe on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 7 pages | View document |
| 29 Jan 2024 | Director's details changed for Nigel Guest on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Kerry Anne Wood on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Secretary's details changed for Mrs Susan Mary Lowe on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Director's details changed for Paul Stephens on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Ian Paul Lowe on 2024-01-29 · 2 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 29 Sep 2023 | Cessation of Ian Paul Lowe as a person with significant control on 2023-09-11 · 1 page | View document |
| 29 Sep 2023 | Notification of Trac Air Holdings Limited as a person with significant control on 2023-09-11 · 2 pages | View document |
| 29 Sep 2023 | Cessation of Susan Mary Lowe as a person with significant control on 2023-09-11 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 24 Oct 2022 | Director's details changed for Kerry Anne Wood on 2022-10-10 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 3 Feb 2022 | Appointment of Kerry Anne Wood as a director on 2022-02-01 · 2 pages | View document |
| 26 Jan 2022 | Registration of charge 012008420001, created on 2022-01-19 · 13 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENS / 27/11/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Jun 2011 | VARYING SHARE RIGHTS AND NAMES · 3 pages | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LOWE / 15/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENS / 15/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GUEST / 15/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LOWE / 15/01/2010 · 2 pages | View document |
| 5 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, WEST MIDLANDS DY1 4RH | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: AGS, 2ND FLOOR, 31 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4DJ | View document |
| 21 Jun 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Feb 2007 | £ NC 1000/1003 25/01/0 | View document |
| 10 Feb 2007 | NC INC ALREADY ADJUSTED 25/01/07 | View document |
| 10 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: ASTON GILBERT & SQUIRE, 2ND FLOOR 31 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4DJ | View document |
| 20 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 7 Feb 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: UNIT 1 SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PG | View document |
| 26 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 25 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 27 Apr 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 26 LONG LANE, HALESOWEN, WEST MIDLANDS, B62 9LS | View document |
| 24 Feb 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 28 Feb 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 11 Oct 1989 | COMPANY NAME CHANGED TOMLINS REFRIGERATION AIR CONDIT IONING LIMITED CERTIFICATE ISSUED ON 12/10/89 | View document |
| 25 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 18 Jan 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 22 Feb 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 14 Mar 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 8 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS | View document |
| 19 Feb 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |