TRACK CONSULTING LIMITED
Company number 04003530 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Cessation of Mark Christopher Pearce as a person with significant control on 2025-10-21 · 1 page | View document |
| 22 Oct 2025 | Termination of appointment of Mark Christopher Pearce as a secretary on 2025-10-21 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Registered office address changed from 59 Arudur Hen Radyr Cardiff CF15 8FX Wales to Unit 3, Columbus House Village Way Tongwynlais Cardiff CF15 7NE on 2023-10-25 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 26 May 2023 | Appointment of Mr Jonathan Hugh Evans as a secretary on 2023-05-24 · 2 pages | View document |
| 25 May 2023 | Notification of Jonathan Hugh Evans as a person with significant control on 2023-05-24 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DALIA ASEM ELHAMI EVANS / 31/05/2017 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN EVANS / 31/05/2017 | View document |
| 3 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 20 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 13 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 17 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 4004.00 | View document |
| 30 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 4006 | View document |
| 30 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 4005 | View document |
| 30 Mar 2016 | ADOPT ARTICLES 08/03/2016 | View document |
| 30 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 4003 | View document |
| 30 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 4002.00 | View document |
| 30 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 4001.00 | View document |
| 9 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 9 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | ADOPT ARTICLES 20/01/2015 | View document |
| 9 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FRANCES PEARCE / 01/01/2012 | View document |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PEARCE / 01/01/2012 | View document |
| 13 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALIA ASEM ELHAMI EVANS / 29/07/2011 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PEARCE / 01/01/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN EVANS / 29/07/2011 | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMAS | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER THOMAS | View document |
| 18 Jan 2011 | SECRETARY APPOINTED MR MARK CHRISTOPHER PEARCE | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOMAS / 01/01/2010 | View document |
| 24 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALIA ASEM ELHAMI EVANS / 01/01/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FRANCES PEARCE / 01/01/2010 | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 11 WINGATE DRIVE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5LR | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED BENJAMIN EVANS | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED DALIA ASEM ELHAMI EVANS | View document |
| 24 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | GBP NC 1000/10000 28/02/2009 | View document |
| 25 Mar 2009 | NC INC ALREADY ADJUSTED 28/02/09 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 2 Jun 2000 | DIRECTOR RESIGNED | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL | View document |
| 2 Jun 2000 | SECRETARY RESIGNED | View document |
| 30 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |