TRACMASTER LIMITED

Company number 01839385 ·

Active

115 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
26 Mar 2026 Appointment of Mr Bart John Bailey as a director on 2026-03-19 · 2 pages View document
14 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
16 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
10 Jul 2024 Director's details changed for Stephen Charles Pitt on 2024-07-10 · 2 pages View document
10 Jul 2024 Director's details changed for Mr Alexander James Charles Pitt on 2024-07-10 · 2 pages View document
4 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jul 2021 Notification of Alexander Pitt as a person with significant control on 2021-07-16 · 2 pages View document
21 Jul 2021 Termination of appointment of Anthony Stephen Pitt as a director on 2021-05-28 · 1 page View document
21 Jul 2021 Cessation of Stephen Charles Pitt as a person with significant control on 2021-07-16 · 1 page View document
21 Jul 2021 Confirmation statement made on 2021-07-21 with updates · 4 pages View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PITT / 29/01/2020 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
16 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
30 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
18 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES PITT View document
18 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
23 Nov 2017 31/07/17 UNAUDITED ABRIDGED View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
12 Feb 2016 SHARES SUBDIVIDED 04/01/2016 View document
12 Feb 2016 SUB-DIVISION 04/01/16 View document
13 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018393850006 View document
9 Mar 2015 DIRECTOR APPOINTED MR JOHN FRANCIS BATES View document
9 Mar 2015 DIRECTOR APPOINTED MR JODY SYMONS View document
9 Mar 2015 DIRECTOR APPOINTED MR ANTHONY STEPHEN PITT View document
9 Mar 2015 CURREXT FROM 31/01/2015 TO 31/07/2015 View document
22 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PITT / 19/01/2015 View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 · 7 pages View document
17 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018393850005 · 13 pages View document
8 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders · 4 pages View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Feb 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
29 Jun 2011 DIRECTOR APPOINTED MR ALEXANDER JAMES CHARLES PITT View document
4 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PITT / 01/10/2009 View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Jan 2009 GBP IC 100/50 23/12/08 GBP SR 50@1=50 View document
15 Jan 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN ALAN ROBINSON LOGGED FORM View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON View document
14 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
16 Dec 2008 APPOINTMENT TERMINATED SECRETARY JOHN ROBINSON View document
3 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
4 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
25 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
30 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
3 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
11 Feb 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
9 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
13 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
8 Feb 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
17 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
14 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
25 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
12 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
12 Jan 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
5 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
29 Nov 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ View document
24 Jan 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
18 Dec 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
2 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
19 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
8 Dec 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View document
6 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
4 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1994 RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS View document
17 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
20 Dec 1993 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS View document
9 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
9 Dec 1992 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View document
10 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
6 Dec 1991 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
6 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
19 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
19 Mar 1991 RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS View document
10 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
18 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
7 Feb 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
7 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
22 Jan 1988 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS View document
9 Dec 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
27 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Mar 1987 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS View document
27 Mar 1987 REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 2 WENBAN ROAD WORTHING W SUSSEX View document
17 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 View document
10 Jul 1986 REGISTERED OFFICE CHANGED ON 10/07/86 FROM: CONTEC HOUSE 44 JUNCTION ROAD BURGESS HILL WEST SUSSEX View document
2 Jul 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document