TRAX EXPRESS SYSTEMS LTD
Company number 03155720 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Termination of appointment of Paul Norman Eyles as a director on 2026-04-02 · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 16 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 21 Nov 2024 | Registration of charge 031557200003, created on 2024-11-15 · 42 pages | View document |
| 21 Nov 2024 | Registration of charge 031557200004, created on 2024-11-15 · 10 pages | View document |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 9 Jun 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 9 Jun 2023 | Resolutions · 1 page | View document |
| 9 Jun 2023 | Resolutions | View document |
| 19 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 · 1 page | View document |
| 19 May 2023 | Termination of appointment of Craig Mallabone as a director on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Appointment of Mr Paul Norman Eyles as a director on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Appointment of Mr Samuel Owen Eyles as a director on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Appointment of Mr David John Critchlow as a director on 2023-05-19 · 2 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 8 Jan 2018 | CESSATION OF EILEEN ROLLINS AS A PSC | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROLLINS | View document |
| 8 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAX EXPRESS HOLDINGS LTD | View document |
| 8 Jan 2018 | CESSATION OF GRAHAM ERNEST ROLLINS AS A PSC | View document |
| 21 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 14 MAINSTREAM WAY SALTLEY BIRMINGHAM WEST MIDLANDS B7 4SN | View document |
| 19 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERS | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST ROLLINS / 01/08/2013 | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MALLABONE / 01/08/2013 | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMMERS / 01/08/2013 | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMMERS / 13/08/2012 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMMERS / 10/08/2012 | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MALLABONE / 21/10/2011 | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARR | View document |
| 8 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM UNIT 14 MAIN STREAM SALTLEY BIRMINGHAM WEST MIDLANDS B7 4SN | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST ROLLINS / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMMERS / 26/02/2010 · 2 pages | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MALLABONE / 26/02/2010 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARR | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: UNIT 8-9 SANDPITS INDUSTRIAL ESTATE SLIMMERHILL STREET BIRMINGHAM WEST MIDLANDS B1 2PD | View document |
| 6 Apr 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: UNIT 7 HEDGING LANE INDUSTRIAL ESTATE WILNECOTE TAMWORTH, STAFFS B76 5HH | View document |
| 13 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 2 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1999 | RETURN MADE UP TO 06/02/99; CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 1996 | COMPANY NAME CHANGED DOOR TO DOOR EXPRESS COURIERS LT D. CERTIFICATE ISSUED ON 01/04/96 | View document |
| 16 Feb 1996 | SECRETARY RESIGNED | View document |
| 6 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |