TRAILIGHT LTD.
Company number 02545823 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Nov 2025 | Registered office address changed from Merchant House Piccadilly York YO1 9WB England to Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2025-11-07 · 1 page | View document |
| 30 Oct 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 30 Oct 2025 | Resolutions · 3 pages | View document |
| 28 Oct 2025 | Appointment of Mr. Brian David Alexander as a director on 2025-10-20 · 2 pages | View document |
| 28 Oct 2025 | Appointment of Mr. John Harrison Van Arsdale Iii as a director on 2025-10-20 · 2 pages | View document |
| 28 Oct 2025 | Termination of appointment of Levenwood Limited as a secretary on 2025-10-20 · 1 page | View document |
| 28 Oct 2025 | Termination of appointment of Matthew Max Edward Royde as a director on 2025-10-20 · 1 page | View document |
| 28 Oct 2025 | Termination of appointment of David Ronald Mcnair Scott as a director on 2025-10-20 · 1 page | View document |
| 28 Oct 2025 | Termination of appointment of Callum Grant as a director on 2025-10-20 · 1 page | View document |
| 28 Oct 2025 | Appointment of Mr. Michael James Stanton as a director on 2025-10-20 · 2 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-13 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 22 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM ARTEMIS HOUSE EBORACUM WAY YORK YO31 7RE ENGLAND | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR CALLUM GRANT | View document |
| 4 Nov 2016 | CORPORATE SECRETARY APPOINTED LEVENWOOD LIMITED | View document |
| 4 Nov 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM TUNDRY HOUSE CHURCH LANE DOGMERSFIELD HOOK HAMPSHIRE RG27 8SZ ENGLAND | View document |
| 25 Oct 2016 | COMPANY NAME CHANGED AITRACKRECORD LIMITED CERTIFICATE ISSUED ON 25/10/16 | View document |
| 24 Oct 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2016 | ADOPT ARTICLES 01/07/2016 | View document |
| 15 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR MATTHEW MAX EDWARD ROYDE | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR DAVID RONALD MCNAIR SCOTT | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LONGBOW HOUSE CHISWELL STREET LONDON EC1Y 4TW ENGLAND | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGUARITE ARNOLD | View document |
| 3 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA CARMODY | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM THIRD FLOOR WELKEN HOUSE CHARTERHOUSE SQUARE LONDON EC1M 6EH | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 03/08/2015 | View document |
| 21 Apr 2015 | SAIL ADDRESS CHANGED FROM: 32 BEDFORD ROW LONDON WC1R 4HE UNITED KINGDOM | View document |
| 21 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE ALDERSON | View document |
| 18 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 32 BEDFORD ROW LONDON WC1R 4HE UK | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 24 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MS MARGUARITE JOANNA ARNOLD | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALDERSON | View document |
| 16 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLYER | View document |
| 29 Feb 2012 | COMPANY NAME CHANGED MANAGEMENT SERVICES 2000 LIMITED CERTIFICATE ISSUED ON 29/02/12 | View document |
| 14 Jun 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR MARTIN STANLEY COLYER | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALDERSON / 01/01/2010 | View document |
| 19 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FRANCES ALDERSON / 01/01/2010 | View document |
| 17 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 13 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 30 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ROPER / 07/08/2009 | View document |
| 19 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN DAVIES | View document |
| 25 Mar 2009 | SECRETARY APPOINTED EMMA LOUISE ROPER | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY COLIN DAVIES | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN AUSTIN | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: MIDDLETON HOUSE, 38 MONKGATE YORK NORTH YORKSHIRE YO31 7PF | View document |
| 31 Oct 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | NC INC ALREADY ADJUSTED 26/07/06 | View document |
| 3 Aug 2006 | £ NC 200/500 26/07/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 Aug 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: TOWER HOUSE FISHERGATE YORK NORTH YORKSHIRE YO10 4UA | View document |
| 11 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Sep 2001 | £ NC 100/200 01/07/01 | View document |
| 10 Sep 2001 | S-DIV 01/07/01 | View document |
| 10 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: DERWENT COURT HOWSHAM YORK NORTH YORKSHIRE YO60 7PH | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 7 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | COMPANY NAME CHANGED TBOI MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 | View document |
| 20 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | COMPANY NAME CHANGED TBO SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/03/98 | View document |
| 27 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Oct 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 294 TADCASTER ROAD YORK NORTH YORKSHIRE YO2 2ET | View document |
| 3 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 15 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 20-22 BRIDGE END LEEDS LS1 4DJ | View document |
| 26 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | View document |
| 19 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |