TRACXION LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Certificate of change of name |
20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
29/09/2229 September 2022 | Accounts for a small company made up to 2021-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/11/2122 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MERIEL REES-PULLMAN |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY MERIEL REES-PULLMAN |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/03/1820 March 2018 | DISS40 (DISS40(SOAD)) |
19/03/1819 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
06/03/186 March 2018 | FIRST GAZETTE |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
07/04/177 April 2017 | 31/03/16 TOTAL EXEMPTION FULL |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
08/03/168 March 2016 | FIRST GAZETTE |
07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/10/1522 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 6 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK W4 4JD |
19/04/1419 April 2014 | DISS40 (DISS40(SOAD)) |
17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
01/04/141 April 2014 | FIRST GAZETTE |
24/10/1324 October 2013 | DIRECTOR APPOINTED MR PHILIP GORDON SMITH |
24/10/1324 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAMIAN HODGE |
01/03/131 March 2013 | SECRETARY APPOINTED MRS MERIEL ANNE REES-PULLMAN |
02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
21/11/1221 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
19/09/1219 September 2012 | DIRECTOR APPOINTED MRS MERIEL ANNE BRYMOR REES-PULLMAN |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PENDLEBURY |
29/08/1229 August 2012 | SECRETARY APPOINTED MR DAMIAN JONATHAN HODGE |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PENDLEBURY |
21/05/1221 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
14/11/1114 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
11/03/1111 March 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
31/01/1131 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
26/10/1026 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS |
23/12/0923 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
02/12/092 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LEWIS PENDLEBURY / 05/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ATKINS / 05/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DAWSON / 05/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PENDLEBURY / 05/11/2009 |
17/08/0917 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
13/01/0913 January 2009 | CURRSHO FROM 31/10/2009 TO 31/03/2009 |
03/11/083 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PENDLEBURY / 03/11/2008 |
03/11/083 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | S-DIV |
06/06/086 June 2008 | SUB DIVISION 01/06/2008 |
06/06/086 June 2008 | SHARE AGREEMENT OTC |
06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 3 CAMPBELL ROAD BRAMLEY RG26 5XG |
06/06/086 June 2008 | GBP NC 1000/3000 01/06/08 |
16/05/0816 May 2008 | SECRETARY APPOINTED MR MARK LEWIS PENDLEBURY |
16/05/0816 May 2008 | DIRECTOR APPOINTED MR MARK LEWIS PENDLEBURY |
16/05/0816 May 2008 | DIRECTOR APPOINTED MR GARY WILLIAM DAWSON |
16/05/0816 May 2008 | DIRECTOR APPOINTED MR RICHARD WILLIAM ATKINS |
18/10/0718 October 2007 | SECRETARY RESIGNED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company