TRACK ANALYSIS SYSTEMS LIMITED
Company number 01771626 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Appointment of Dr Maria Forbord Dugdale as a director on 2026-04-13 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of Gary Rae Moss as a director on 2026-04-13 · 1 page | View document |
| 24 Feb 2026 | Director's details changed for Mr Karl Petter Nilsson on 2026-01-28 · 3 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 5 Feb 2026 | Director's details changed for Elisabet Ålander on 2025-11-30 · 2 pages | View document |
| 14 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 8 Aug 2025 | Appointment of Laura Remerte Pettersson as a director on 2025-08-04 · 2 pages | View document |
| 14 Jul 2025 | RP09 · 1 page | View document |
| 14 Jul 2025 | RP09 · 1 page | View document |
| 18 Jun 2025 | Notification of Lagercrantz Group Ab (Publ) as a person with significant control on 2025-02-10 · 2 pages | View document |
| 18 Jun 2025 | Cessation of Radonova Laboratories Ab as a person with significant control on 2025-02-10 · 1 page | View document |
| 23 May 2025 | Notification of Radonova Laboratories Ab as a person with significant control on 2025-02-10 · 2 pages | View document |
| 1 Apr 2025 | Resolutions · 20 pages | View document |
| 1 Apr 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Termination of appointment of Denis Lee Henshaw as a secretary on 2025-02-10 · 1 page | View document |
| 6 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-06 · 2 pages | View document |
| 19 Feb 2025 | Appointment of Elisabet Ålander as a director on 2025-02-10 · 2 pages | View document |
| 19 Feb 2025 | Appointment of Mr Karl Petter Nilsson as a director on 2025-02-10 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Denis Lee Henshaw as a director on 2025-02-10 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Adrian Peter Fews as a director on 2025-02-10 · 1 page | View document |
| 18 Feb 2025 | Registered office address changed from Unit 12 Market Industrial Estate Yatton Bristol BS49 4RF England to Unit 12 Market Industrial Estate Yatton Bristol BS49 4RF on 2025-02-18 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 17 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Dec 2024 | Registered office address changed from Napier House Meadow Grove Shirehampton Bristol BS11 9PH England to Unit 12 Market Industrial Estate Yatton Bristol BS49 4RF on 2024-12-15 · 1 page | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 2 Aug 2023 | Registered office address changed from Napier House Meadow Grove Shirehampton Bristol Bristol BS11 9PJ to Napier House Meadow Grove Shirehampton Bristol BS11 9PH on 2023-08-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 19 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RAE MOSS / 02/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER FEWS / 02/10/2009 | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Nov 2008 | 287 · 1 page | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM H.H.WILLS PHYSICS LABORATORY TYNDALL AVE BRISTOL BS8 1TL | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | AGREEMENT 14/10/02 | View document |
| 6 Nov 2002 | £ IC 42/12 14/10/02 £ SR 30@1=30 | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 30 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 08/01/98; CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Jan 1992 | RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS | View document |
| 16 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Nov 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 16 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 5 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Oct 1986 | 287 | View document |
| 28 Oct 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 44 SYDENHAM HILL COTHAM BRISTOL BS6 5SL | View document |
| 1 Oct 1986 | DIRECTOR RESIGNED | View document |
| 9 Sep 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS | View document |
| 18 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |