TRACKLINE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 10/10/2410 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 18/10/2218 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 11/10/2111 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/12/2015 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 74 CHAPEL FIELDS CHARTERHOUSE ROAD GODALMING GU7 2AA ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 13/09/1813 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 3 BROOKWOOD CLOSE WALTON WARRINGTON WA4 6NY ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 16/10/1716 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY ELISABETH JOHNSTON |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SHIRE HOUSE 65 LYONS LANE APPLETON WARRINGTON CHESHIRE WA4 5JH |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/11/159 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/10/146 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/09/1228 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/11/113 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/10/107 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JOHNSTON / 23/09/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/11/095 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1RU |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 14 BOLD STREET WARRINGTON WA1 1DL |
| 30/10/0630 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/058 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: C/O GIANT ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 09/09/029 September 2002 | ORDER OF COURT - RESTORATION 09/09/02 |
| 04/07/004 July 2000 | STRUCK OFF AND DISSOLVED |
| 14/03/0014 March 2000 | FIRST GAZETTE |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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