TRACKSS LTD

Company number 04001918 ·

Active

89 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-30 with updates · 5 pages View document
28 Feb 2026 Micro company accounts made up to 2025-05-31 · 6 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-31 with updates · 4 pages View document
16 Jun 2023 Resolutions View document
16 Jun 2023 Resolutions View document
16 Jun 2023 Memorandum and Articles of Association · 20 pages View document
16 Jun 2023 Resolutions · 2 pages View document
6 Jun 2023 Appointment of Samantha Louise Coleman as a director on 2023-05-31 · 2 pages View document
6 Jun 2023 Termination of appointment of David Edward Beasley as a director on 2023-05-31 · 1 page View document
6 Jun 2023 Termination of appointment of Barbara Ann Beasley as a director on 2023-05-31 · 1 page View document
6 Jun 2023 Cessation of Barbara Ann Beasley as a person with significant control on 2023-05-31 · 1 page View document
6 Jun 2023 Cessation of David Edward Beasley as a person with significant control on 2023-05-31 · 1 page View document
6 Jun 2023 Notification of Samantha Louise Coleman as a person with significant control on 2023-05-31 · 2 pages View document
25 May 2023 Director's details changed for David Edward Beasley on 2023-05-25 · 2 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
25 May 2023 Director's details changed for Barbara Ann Beasley on 2023-05-25 · 2 pages View document
25 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
1 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
20 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
15 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
9 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
12 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
15 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
11 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 May 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR GERRARD FAWCITT View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 May 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BEASLEY / 01/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERRARD FAWCITT / 01/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BEASLEY / 01/05/2010 View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 4 RUSSELL DRIVE WHITSTABLE KENT CT5 2RF View document
23 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
22 Jun 2009 APPOINTMENT TERMINATED SECRETARY JULIE DELOOZE View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEASLEY / 01/06/2009 View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BEASLEY / 01/06/2009 View document
22 Jan 2009 DIRECTOR APPOINTED GERRARD FAWCITT View document
28 Aug 2008 31/05/08 TOTAL EXEMPTION FULL View document
3 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
4 Jul 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
26 Jun 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
1 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
11 Oct 2004 SECRETARY RESIGNED View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
9 Jun 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
9 Jun 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS View document
19 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
18 Jun 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS View document
14 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
22 Jun 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
25 May 2000 SECRETARY RESIGNED View document
25 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document