TRAKCEL LIMITED
Company number 07902511 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 17 Mar 2026 | RPCH01 · 3 pages | View document |
| 27 Jan 2026 | Director's details changed for Jeanette Welsh on 2026-01-26 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Ravi Nalliah on 2026-01-17 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jun 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 1 Apr 2025 | Termination of appointment of Fiona Natalie Hallett Withey as a director on 2025-01-24 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Jun 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 26 May 2023 | Director's details changed for Jeanette Welsh on 2023-05-11 · 2 pages | View document |
| 26 May 2023 | Change of details for Trakcel Holding Company, Inc as a person with significant control on 2023-05-11 · 2 pages | View document |
| 26 May 2023 | Director's details changed for John Matthew Mackowski on 2023-05-11 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 1 Mar 2022 | Termination of appointment of Philip John Roberts as a director on 2022-02-03 · 1 page | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 13 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 |
| 23 Jan 2019 | PSC'S CHANGE OF PARTICULARS / TRAKCEL HOLDING COMPANY, INC / 12/03/2018 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED JEANETTE WELSH | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RAFFIN | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | ADOPT ARTICLES 17/10/2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | 17/10/16 STATEMENT OF CAPITAL GBP 4561.59 | View document |
| 22 Jan 2017 | 17/10/16 STATEMENT OF CAPITAL GBP 2847.3 | View document |
| 22 Jan 2017 | 08/09/16 STATEMENT OF CAPITAL GBP 2648.2 | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED JOHN MATTHEW MACKOWSKI | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED ROB CHRISTOPHER HART | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED THOMAS ALFRED RAFFIN | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDOLF | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KEREN WINMILL | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JON CURLEY | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079025110001 | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR JAMES DE MONTJOIE RUDOLF | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | View document |
| 19 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 2621.60 | View document |
| 19 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 2511.92 | View document |
| 17 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2016 | SECOND FILING WITH MUD 09/01/16 FOR FORM AR01 | View document |
| 11 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED PETER WRIGHT | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 2127.74 | View document |
| 14 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 12 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079025110001 | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR JON PAUL CURLEY | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR PHILIP JOHN ROBERTS | View document |
| 22 Dec 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 1870.54 | View document |
| 22 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR AKSHAY PEER | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEWIS-LAKELIN | View document |
| 1 Sep 2014 | SECOND FILING WITH MUD 09/01/14 FOR FORM AR01 | View document |
| 30 Aug 2014 | ADOPT ARTICLES 21/07/2014 | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, BIOTEC HOUSE WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TY | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Mar 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual return made up to 2014-01-09 with full list of shareholders · 6 pages | View document |
| 19 Mar 2014 | ALLOTMENT OF SHARES, SUB-DIVISION, 13/03/2014 | View document |
| 19 Mar 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 1286.00 | View document |
| 19 Mar 2014 | SUB-DIVISION 13/03/14 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 6 Feb 2013 | ADOPT ARTICLES 12/10/2012 | View document |
| 30 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI NALLIAH / 23/10/2012 | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, C/O C/O BERRY SMITH CORPORATE, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED KEREN JANE WINMILL | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED DR MATTHEW BRIAN LEWIS-LAKELIN | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED DR AKSHAY PEER | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED KEVIN STEPHEN SMITH | View document |
| 20 Jan 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM | View document |
| 9 Jan 2012 | Incorporation · 51 pages | View document |
| 9 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |