TRACK ENGINEERING CONSTRUCTION SERVICES LIMITED

Company number 09601892 ·

Active

41 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2025-11-18 with no updates · 3 pages View document
25 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
2 Dec 2024 Director's details changed for Mr Desmond Gordon Curlewis on 2024-11-29 · 2 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-10 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 Mar 2024 Statement of capital following an allotment of shares on 2023-05-30 · 3 pages View document
14 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 May 2023 Termination of appointment of Insight Nominess Limited as a secretary on 2023-05-31 · 1 page View document
3 May 2023 Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 2023-05-03 · 1 page View document
24 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
2 Mar 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
29 Oct 2021 Termination of appointment of Nicolaas Dirk De Jongh Van Arkel as a director on 2021-07-02 · 1 page View document
8 Dec 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
22 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS TJAARD PETRUS VENTER View document
2 Apr 2020 CORPORATE SECRETARY APPOINTED INSIGHT NOMINESS LIMITED View document
26 Mar 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O ARCHER ASSOCIATES CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS UNITED KINGDOM View document
18 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View document
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS TJAARD PETRUS VENTER / 07/11/2018 View document
3 Aug 2018 DIRECTOR APPOINTED MR LOUIS TJAARD PETRUS VENTER View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR DESMOND GORDON CURLEWIS / 01/02/2018 View document
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND GORDON CURLEWIS / 01/02/2018 View document
24 Aug 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM UNIT 4A STANDARD INDUSTRIAL ESTATE, HENLEY ROAD LONDON E16 2ES ENGLAND View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
15 Nov 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 7 CLARKE CLOSE STANSTED ESSEX CM24 8FX UNITED KINGDOM View document
9 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document