TRAK (GLOBAL SOLUTIONS) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Paul David Ryan as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Prakash Patel as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Kamran Mahmoudzadeh as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Peter Denis Gomes as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Alan William Clement Cottrill as a director on 2025-04-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 12/01/2412 January 2024 | All of the property or undertaking has been released and no longer forms part of charge 069446940005 |
| 12/01/2412 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 069446940002 |
| 12/01/2412 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 069446940002 |
| 12/01/2412 January 2024 | All of the property or undertaking has been released and no longer forms part of charge 069446940004 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 01/12/231 December 2023 | Registration of charge 069446940004, created on 2023-11-24 |
| 01/12/231 December 2023 | Registration of charge 069446940005, created on 2023-11-24 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 28/04/2328 April 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/10/1924 October 2019 | AUDITOR'S RESIGNATION |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1929 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069446940003 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069446940002 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CLEMENT COTTRILL / 18/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN MAHMOUDZADEH / 18/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID RYAN / 18/12/2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR PETER GOMES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MR JAMES HULSKEN |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES CORRIE / 16/10/2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GOMES |
| 04/10/174 October 2017 | ADOPT ARTICLES 28/06/2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAK GLOBAL GROUP LIMITED |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 17/07/1717 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/06/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/09/1616 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1616 September 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 1772.131 |
| 14/09/1614 September 2016 | |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR PRAKASH PATEL |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ROBERT MARK SKERRETT |
| 19/07/1619 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 2340.0388 |
| 10/03/1610 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR PAUL RYAN |
| 14/01/1614 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1614 January 2016 | 19/11/15 STATEMENT OF CAPITAL GBP 2186.000 |
| 14/01/1614 January 2016 | 1391 ISSUED ORD SHARE OF £1 EACH BE SUB-DIVIDED INTO 1391000 ORD SHARE OF £0.001 EACH 18/11/2015 |
| 14/01/1614 January 2016 | SUB-DIVISION 18/11/15 |
| 14/01/1614 January 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 2262.958 |
| 14/01/1614 January 2016 | ADOPT ARTICLES 19/11/2015 |
| 30/06/1530 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, THE EAST WING THE QUADRANGLE CREWE HALL, WESTON ROAD, CREWE, CHESHIRE, CW1 6UY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1312 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 1391 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 1098 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GAINFORD |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROCHFORT |
| 25/07/1225 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROCHFORT |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR PETER DENIS GOMES |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR EDWARD ROCHFORT |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/03/129 March 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 1191 |
| 16/02/1216 February 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 1167 |
| 27/01/1227 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 1143 |
| 27/01/1227 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MICHAEL BERNARD RICHARDS |
| 27/01/1227 January 2012 | ADOPT ARTICLES 01/12/2011 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, CONCORDE HOUSE TRINITY PARK, SOLIHULL, BIRMINGHAM, B37 7UQ |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 04/10/104 October 2010 | PREVEXT FROM 30/06/2010 TO 30/09/2010 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/1013 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN MAHMOUDZADEH / 25/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CLEMENT COTTRILL / 25/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES CORRIE / 25/06/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR MARK WILLIAM GAINFORD |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR PETER FINCH |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEALE LAKER |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, THE COACH HOUSE 31 VIEW ROAD, RAINHILL, PRESCOT, MERSEYSIDE, L35 0LF, UNITED KINGDOM |
| 25/06/0925 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TRAK (GLOBAL SOLUTIONS) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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