TRAX LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Change of details for Xtrakter Limited as a person with significant control on 2021-02-27 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-11-29 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/11/2329 November 2023	Confirmation statement made on 2023-11-29 with no updates View Document
07/09/237 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/12/2213 December 2022	Confirmation statement made on 2022-11-29 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/11/2129 November 2021	Confirmation statement made on 2021-11-29 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View Document
03/10/183 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/12/1719 December 2017	APPOINTMENT TERMINATED, DIRECTOR SCOTT EATON View Document
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View Document
16/10/1716 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
21/04/1721 April 2017	DIRECTOR APPOINTED MR CHRISTOPHE PIERRE DANIEL ROUPIE View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View Document
27/10/1627 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
13/04/1613 April 2016	DIRECTOR APPOINTED MR SCOTT WILLIAM EATON View Document
13/04/1613 April 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES RUCKER View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/12/1529 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
26/10/1526 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/02/152 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEVIL BLAIR RUCKER / 29/01/2015 View Document
02/02/152 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEVIL BLAIR RUCKER / 29/01/2015 View Document
02/02/152 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEVIL BLAIR RUCKER / 29/01/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/12/1424 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
07/09/147 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
27/12/1327 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
08/11/138 November 2013	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB UNITED KINGDOM View Document
07/11/137 November 2013	SECRETARY APPOINTED MRS MIRANDA RUTH MORAD View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL View Document
25/03/1325 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR YANNIC WEBER View Document
07/03/137 March 2013	DIRECTOR APPOINTED MR JAMES NEVIL BLAIR RUCKER View Document
07/12/127 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
30/05/1230 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD View Document
09/01/129 January 2012	SECRETARY APPOINTED MR ADRIAN GILL View Document
22/12/1122 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
12/07/1112 July 2011	REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 7 LIMEHARBOUR DOCKLANDS LONDON E14 9NQ View Document
19/04/1119 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLER View Document
07/12/107 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
27/07/1027 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 16/07/2010 View Document
17/05/1017 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LAWLER / 20/01/2010 View Document
21/01/1021 January 2010	Annual return made up to 30 November 2009 with full list of shareholders View Document
18/01/1018 January 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNE View Document
18/01/1018 January 2010	DIRECTOR APPOINTED MR YANNIC PIERRE JEAN WEBER View Document
03/07/093 July 2009	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/06/0922 June 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SPIRES View Document
22/06/0922 June 2009	SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD View Document
31/03/0931 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
10/12/0810 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLER / 01/01/2008 View Document
03/06/083 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
22/01/0822 January 2008	DIRECTOR RESIGNED View Document

03/12/073 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
30/11/0730 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
22/05/0722 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
16/02/0716 February 2007	DIRECTOR RESIGNED View Document
20/01/0720 January 2007	NEW DIRECTOR APPOINTED View Document
20/01/0720 January 2007	NEW DIRECTOR APPOINTED View Document
28/12/0628 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
18/04/0618 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
07/02/067 February 2006	DIRECTOR RESIGNED View Document
23/12/0523 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
17/01/0517 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
13/12/0413 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
23/01/0423 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/12/0315 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
09/02/039 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
12/12/0212 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
15/02/0215 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
18/12/0118 December 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
12/01/0112 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
12/12/0012 December 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
11/02/0011 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
15/12/9915 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
13/01/9913 January 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
16/12/9816 December 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View Document
27/01/9827 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
12/12/9712 December 1997	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View Document
10/01/9710 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
15/12/9615 December 1996	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View Document
05/01/965 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
20/12/9520 December 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View Document
01/09/951 September 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/01/9520 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
05/01/955 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/955 January 1995	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View Document
05/05/945 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/02/942 February 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
22/12/9322 December 1993	RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS View Document
12/01/9312 January 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
17/12/9217 December 1992	RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS View Document
31/03/9231 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
13/03/9213 March 1992	RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS View Document
12/09/9112 September 1991	RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS View Document
12/09/9112 September 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
13/01/9113 January 1991	RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS View Document
15/08/9015 August 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
15/11/8915 November 1989	NEW SECRETARY APPOINTED View Document
08/11/898 November 1989	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
25/10/8925 October 1989	NEW DIRECTOR APPOINTED View Document
25/10/8925 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/10/8917 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/896 October 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
06/10/896 October 1989	EXEMPTION FROM APPOINTING AUDITORS 150989 View Document
26/09/8926 September 1989	RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS View Document
11/01/8911 January 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
23/11/8823 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
23/11/8823 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/11/8823 November 1988	REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB View Document
17/11/8817 November 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/11/883 November 1988	COMPANY NAME CHANGED PLANSTOCK LIMITED CERTIFICATE ISSUED ON 04/11/88 View Document
01/07/881 July 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TRAX LIMITED

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