TRACKSYS NON-DESTRUCTIVE TESTING LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Certificate of change of name

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06/11/246 November 2024 Confirmation statement made on 2024-10-18 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Current accounting period extended from 2021-11-28 to 2021-12-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-18 with updates

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18/06/2118 June 2021 28/11/20 TOTAL EXEMPTION FULL

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28/11/2028 November 2020 Annual accounts for year ending 28 Nov 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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27/08/2027 August 2020 28/11/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 Annual accounts for year ending 28 Nov 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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13/08/1913 August 2019 28/11/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 Annual accounts for year ending 28 Nov 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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21/08/1821 August 2018 28/11/17 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 087381210001

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28/11/1728 November 2017 Annual accounts for year ending 28 Nov 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR TERENCE RODNEY CLARKE / 31/10/2017

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM UNIT R1 HERALD PARK HERALD DRIVE CREWE CHESHIRE CW1 6EA

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08/09/178 September 2017 DIRECTOR APPOINTED MS ELIZABETH EDGE

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22/06/1722 June 2017 RETURN OF PURCHASE OF OWN SHARES

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13/06/1713 June 2017 03/05/17 STATEMENT OF CAPITAL GBP 50

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06/06/176 June 2017 AGREEMENT 03/05/2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 28 November 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 28 November 2015

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28/11/1528 November 2015 Annual accounts for year ending 28 Nov 2015

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13/11/1513 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 28 November 2014

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28/11/1428 November 2014 Annual accounts for year ending 28 Nov 2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RODNEY CLARKE / 01/09/2014

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13/11/1413 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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17/10/1417 October 2014 CURREXT FROM 31/10/2014 TO 28/11/2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNIT R1 HERALD PARK HERALD DRIVE CREWE CHESHIRE CW1 6EA ENGLAND

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 10 BROMLEY CLOSE CREWE CHESHIRE CW1 3PU UNITED KINGDOM

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR IAN FOSTER

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRCLOUGH

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18/10/1318 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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