TRAILERTEK LIMITED

Company number 02353072 ·

Active

123 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 4 pages View document
18 Mar 2026 Director's details changed for Mr Thomas Haskett-Smith on 2026-03-01 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
29 Apr 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
13 Mar 2025 Registration of charge 023530720001, created on 2025-03-04 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
18 Jul 2024 Termination of appointment of Thomas Matthew George Corrin as a director on 2024-06-28 · 1 page View document
28 Mar 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
29 Aug 2023 Appointment of Mr Thomas Haskett-Smith as a director on 2023-08-29 · 2 pages View document
21 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
21 Feb 2023 Cessation of John Andrew Arney as a person with significant control on 2023-01-06 · 1 page View document
21 Feb 2023 Notification of Pure Digital Commerce Group Limited as a person with significant control on 2023-01-06 · 2 pages View document
21 Feb 2023 Cessation of Thomas Mathew George Corrin as a person with significant control on 2023-01-06 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DENNIS CLARKE View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS NESBIT View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 May 2018 DISS40 (DISS40(SOAD)) View document
15 May 2018 FIRST GAZETTE View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
9 May 2018 DIRECTOR APPOINTED MR DAVID MICHAEL HORTON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Apr 2017 DIRECTOR APPOINTED MR CHRIS NESBIT View document
5 Apr 2017 DIRECTOR APPOINTED MR DENNIS PETER CLARKE View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
21 Feb 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM WARREN FARM MICHELDEVER STATION WINCHESTER HAMPSHIRE SO21 3AS View document
7 Nov 2016 DIRECTOR APPOINTED MR JOHN ANDREW ARNEY View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR KATHOM EDAN View document
7 Nov 2016 APPOINTMENT TERMINATED, SECRETARY GERALDINE EDAN View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR GERALDINE EDAN View document
7 Nov 2016 DIRECTOR APPOINTED MR THOMAS MATTHEW GEORGE CORRIN View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Feb 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Feb 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
2 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KATHOM SABRI EDAN / 27/02/2010 View document
31 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE BARBARA EDAN / 27/02/2010 View document
31 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE BARBARA EDAN / 27/02/2010 View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 4 COWDOWN BUSINESS PARK MICHELDEVER WINCHESTER SO21 3DN View document
1 Mar 2010 COMPANY NAME CHANGED FILTER-MATE LIMITED CERTIFICATE ISSUED ON 01/03/10 View document
1 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Apr 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Apr 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
21 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Mar 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
5 Nov 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: LEWIS COOPER LINDEN HOUSE TURK STREET ALTON HAMPSHIRE GU34 1AM View document
1 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Apr 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Mar 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Mar 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Mar 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: C/O LEWIS COOPER WESSEX HOUSE AMERY HILL ALTON,HANTS GU34 1HR View document
3 Mar 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Mar 1996 RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS View document
30 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Mar 1995 S252 DISP LAYING ACC 10/02/95 View document
3 Mar 1995 S366A DISP HOLDING AGM 10/02/95 View document
3 Mar 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1994 RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS View document
24 Mar 1994 REGISTERED OFFICE CHANGED ON 24/03/94 View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Mar 1993 RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS View document
8 Mar 1993 REGISTERED OFFICE CHANGED ON 08/03/93 FROM: SAXON HOUSE, 36-40 ST GEORGES STREET WINCHESTER HAMPSHIRE SO23 8BE View document
17 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Mar 1992 RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS View document
2 Aug 1991 RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS View document
24 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
13 Mar 1991 REGISTERED OFFICE CHANGED ON 13/03/91 FROM: SPROULL & CO., 31/33 COLLEGE ROAD HARROW HA1 1EJ View document
29 Nov 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
25 Jul 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Mar 1989 REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
7 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document