TRAX EXPRESS SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 21/11/2421 November 2024 | Registration of charge 031557200003, created on 2024-11-15 |
| 21/11/2421 November 2024 | Registration of charge 031557200004, created on 2024-11-15 |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 09/06/239 June 2023 | Memorandum and Articles of Association |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 19/05/2319 May 2023 | Appointment of Mr Samuel Owen Eyles as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Craig Mallabone as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Registered office address changed from 9 Holford Way Holford Industrial Park Birmingham B6 7AX England to 248 Mackadown Lane Birmingham B33 0LE on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Mr David John Critchlow as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Mr Paul Norman Eyles as a director on 2023-05-19 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 08/01/188 January 2018 | CESSATION OF EILEEN ROLLINS AS A PSC |
| 08/01/188 January 2018 | CESSATION OF GRAHAM ERNEST ROLLINS AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAX EXPRESS HOLDINGS LTD |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROLLINS |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 14 MAINSTREAM WAY SALTLEY BIRMINGHAM WEST MIDLANDS B7 4SN |
| 19/02/1519 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERS |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMMERS / 01/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST ROLLINS / 01/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MALLABONE / 01/08/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMMERS / 13/08/2012 |
| 05/03/135 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMMERS / 10/08/2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MALLABONE / 21/10/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARR |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST ROLLINS / 26/02/2010 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM UNIT 14 MAIN STREAM SALTLEY BIRMINGHAM WEST MIDLANDS B7 4SN |
| 26/02/1026 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMMERS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MALLABONE / 26/02/2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARR |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: UNIT 8-9 SANDPITS INDUSTRIAL ESTATE SLIMMERHILL STREET BIRMINGHAM WEST MIDLANDS B1 2PD |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS; AMEND |
| 17/02/0317 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: UNIT 7 HEDGING LANE INDUSTRIAL ESTATE WILNECOTE TAMWORTH, STAFFS B76 5HH |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | RETURN MADE UP TO 06/02/99; CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/04/9629 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED DOOR TO DOOR EXPRESS COURIERS LT D. CERTIFICATE ISSUED ON 01/04/96 |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 06/02/966 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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