TRACKELITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-03 with updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 21/09/2321 September 2023 | Notification of Michael Thomas Gwynfor Paynter as a person with significant control on 2023-09-20 |
| 21/09/2321 September 2023 | Withdrawal of a person with significant control statement on 2023-09-21 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 13/01/2013 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SANDERSON / 29/10/2019 |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 26/10/1726 October 2017 | NOTIFICATION OF PSC STATEMENT ON 26/11/2016 |
| 18/10/1718 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SANDERSON / 27/08/2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SANDERSON / 05/12/2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY GC COMPANY SERVICES LTD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 295000 |
| 06/11/126 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 255000 |
| 06/11/126 November 2012 | COMPANY BUSINESS 29/10/2012 |
| 06/11/126 November 2012 | ADOPT ARTICLES 29/10/2012 |
| 06/11/126 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/126 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC COMPANY SERVICES LTD / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SANDERSON / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR TILLEX FACILITIES LIMITED |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR MARTIN SANDERSON |
| 13/03/0813 March 2008 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: BLD HOUSE 3 CARVERS INDUSTRIAL ESTATE RINGWOOD HAMPSHIRE BH24 1JR |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 5TH FLOOR BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL BS1 1QD |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 08/12/028 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | £ NC 1000/500000 15/01 |
| 20/02/0220 February 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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