TRAX CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/09/2427 September 2024 | Amended accounts for a dormant company made up to 2023-12-31 |
| 08/08/248 August 2024 | Appointment of Mr Brendan Thomas Kelly as a director on 2024-07-26 |
| 08/08/248 August 2024 | Termination of appointment of Virginia Anne Perkins as a director on 2024-07-26 |
| 08/08/248 August 2024 | Appointment of Mr Paul Robinson as a director on 2024-08-08 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Registered office address changed from 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR England to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 2022-05-13 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/08/1616 August 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 1 1 STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT CHESHIRE SK6 2SR ENGLAND |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 1 STUART ROAD BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY STOCKPORT SK6 2SR ENGLAND |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM AFFINITY HOUSE STATION VIEW HAZEL GROVE STOCKPORT CHESHIRE SK7 5ER ENGLAND |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/01/1612 January 2016 | REDUCE ISSUED CAPITAL 09/11/2015 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1527 November 2015 | SOLVENCY STATEMENT DATED 09/11/15 |
| 27/11/1527 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/1527 November 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 1 |
| 27/11/1527 November 2015 | STATEMENT BY DIRECTORS |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM WALL END ROAD ASHTON ON RIBBLE PRESTON PR2 2HW |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR KAMRAN ILTAF ABASSI |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS CATHERINE ANN SAMMONDS |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOANE |
| 17/06/1517 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE SLOANE |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL GEORGE SLOANE / 14/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE SLOANE / 14/05/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | COMPANY NAME CHANGED TRAX I.C.T. LIMITED CERTIFICATE ISSUED ON 01/07/04 |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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