TRAKM8 LIMITED



Company Documents

DateDescription
21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 044155970005

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06/01/206 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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06/01/206 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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06/01/206 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044155970006

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10/12/1910 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / TRAKM8 HOLDINGS PLC / 04/12/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/03/1931 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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17/12/1817 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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17/12/1817 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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17/12/1817 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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15/01/1815 January 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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15/01/1815 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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27/12/1727 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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26/11/1726 November 2017 REGISTERED OFFICE CHANGED ON 26/11/2017 FROM LYDDEN HOUSE WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ

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19/09/1719 September 2017 DIRECTOR APPOINTED MR JONATHAN PETER FURBER

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HEDGES

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY JAMES HEDGES

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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26/04/1626 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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08/01/168 January 2016 ARTICLES OF ASSOCIATION

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08/01/168 January 2016 ALTER ARTICLES 20/12/2015

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044155970005

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

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27/04/1527 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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07/04/157 April 2015 AUDITOR'S RESIGNATION

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/11/1422 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044155970003

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18/11/1418 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044155970004

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JOANNA COWLEY / 04/11/2013

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23/10/1323 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044155970003

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11/10/1311 October 2013 ALTER ARTICLES 04/10/2013

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06/08/136 August 2013 DIRECTOR APPOINTED MR KEITH EVANS

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAWSON BUCK

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16/04/1316 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JOANNA COWLEY / 18/05/2012

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17/04/1217 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM COWLEY / 27/08/2011

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/01/1131 January 2011 SECTION 519 CA 2006

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26/01/1126 January 2011 AUDITORS STATEMENT UNDER SECTION 519

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02/08/102 August 2010 SECRETARY APPOINTED MR JAMES KILLINGWORTH HEDGES

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12/04/1012 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 12/04/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/05/095 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/03/096 March 2009 DIRECTOR APPOINTED MR PAUL WILSON

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08/12/088 December 2008 SECRETARY RESIGNED TIMOTHY COULING

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY COULING

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY COULING

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08/12/088 December 2008 DIRECTOR RESIGNED TIMOTHY COULING

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29/09/0829 September 2008 DIRECTOR APPOINTED MR JAMES KILLINGWORTH HEDGES

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR CARY KNAPTON

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15/09/0815 September 2008 DIRECTOR RESIGNED CARY KNAPTON

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14/04/0814 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/05/073 May 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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03/05/073 May 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 5 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP

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15/06/0515 June 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 DIVIDEND SHARE OWNERSHI 20/01/04

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/02/0425 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0416 February 2004 NC INC ALREADY ADJUSTED 29/01/04

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16/02/0416 February 2004 £ NC 10000/20000 29/01/

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20/01/0420 January 2004 AMENDING 882 FOR 99990 SHARES

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/09/0227 September 2002 NC INC ALREADY ADJUSTED 01/08/02

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16/09/0216 September 2002 S-DIV 01/08/02

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16/09/0216 September 2002 NC INC ALREADY ADJUSTED 01/08/02

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16/09/0216 September 2002 £ NC 1000/10000 01/08/

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16/09/0216 September 2002 SUBDIVIDE SHARES 01/08/02

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 NEW SECRETARY APPOINTED

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01/08/021 August 2002 COMPANY NAME CHANGED SYBTRACK LIMITED CERTIFICATE ISSUED ON 01/08/02; RESOLUTION PASSED ON 29/07/02

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01/08/021 August 2002 COMPANY NAME CHANGED SYBTRACK LIMITED CERTIFICATE ISSUED ON 01/08/02

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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