TRACK COMPONENTS LTD
Company number 04650681 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Appointment of Mr Dean Kevin Haynes as a director on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Registered office address changed from 24 Church Street Rickmansworth Hertfordshire WD3 1DD United Kingdom to Ashville Business Park Commerce Road Gloucester GL2 9SL on 2026-03-03 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Joseph Matthew Purchase as a director on 2026-03-02 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Clive Frederick Purchase as a director on 2026-03-02 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Clive Frederick Purchase as a secretary on 2026-03-02 · 1 page | View document |
| 3 Mar 2026 | Appointment of Mr Mark Peter Drain as a director on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Elaine Mary Purchase as a director on 2026-03-02 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-29 with updates · 4 pages | View document |
| 28 Nov 2025 | Current accounting period extended from 2025-11-29 to 2025-12-31 · 1 page | View document |
| 28 Aug 2025 | Accounts for a medium company made up to 2024-11-30 · 20 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Joseph Matthew Purchase on 2025-01-01 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 10 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 046506810002 in full · 1 page | View document |
| 23 Feb 2022 | Satisfaction of charge 046506810001 in full · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Jul 2021 | Change of details for Track Group Holdings Limited as a person with significant control on 2021-02-09 · 3 pages | View document |
| 14 Jul 2021 | Change of details for Track Group Holdings Limited as a person with significant control on 2021-02-09 · 3 pages | View document |
| 13 Jul 2021 | Notification of Track Group Holdings Limited as a person with significant control on 2021-02-09 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mr Joseph Matthew Purchase as a director on 2021-06-16 · 2 pages | View document |
| 13 Jul 2021 | Cessation of Elaine Mary Purchase as a person with significant control on 2021-02-09 · 1 page | View document |
| 13 Jul 2021 | Cessation of Clive Frederick Purchase as a person with significant control on 2021-02-09 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 01/06/2020 | View document |
| 24 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 01/06/2020 | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 01/06/2020 | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND | View document |
| 24 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 01/06/2020 | View document |
| 24 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 01/06/2020 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 03/06/2019 | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND | View document |
| 27 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 03/06/2019 | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 03/06/2019 | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 03/06/2019 | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 03/06/2019 | View document |
| 11 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046506810002 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 30/07/2017 | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 30/07/2017 | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY PURCHASE / 30/07/2017 | View document |
| 15 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 30/07/2017 | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK PURCHASE / 30/07/2017 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Mar 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Mar 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046506810001 | View document |
| 11 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Feb 2012 | 29/01/12 NO CHANGES | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE FREDERICK PURCHASE / 04/01/2010 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE FREDERICK PURCHASE / 04/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK PURCHASE / 04/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK PURCHASE / 04/01/2010 | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY PURCHASE / 04/01/2010 | View document |
| 9 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY PURCHASE / 04/01/2010 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 2 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |