TRAX LIMITED

Company number 02273540 · Monitor this company

Active

128 filings

Date	Filing
4 Sep 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
12 Dec 2025	Confirmation statement made on 2025-11-29 with no updates · 3 pages	View document
3 Nov 2025	Appointment of Mr Dean Berry as a director on 2025-10-28 · 2 pages	View document
30 Sep 2025	Appointment of Mr Christopher Robert Concannon as a director on 2025-09-29 · 2 pages	View document
30 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
29 Sep 2025	Termination of appointment of Christophe Pierre Daniel Roupie as a director on 2025-05-20 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
12 Dec 2024	Change of details for Xtrakter Limited as a person with significant control on 2021-02-27 · 2 pages	View document
12 Dec 2024	Confirmation statement made on 2024-11-29 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Nov 2023	Confirmation statement made on 2023-11-29 with no updates · 3 pages	View document
7 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Dec 2022	Confirmation statement made on 2022-11-29 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Nov 2021	Confirmation statement made on 2021-11-29 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES	View document
3 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES	View document
19 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR SCOTT EATON	View document
16 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
21 Apr 2017	DIRECTOR APPOINTED MR CHRISTOPHE PIERRE DANIEL ROUPIE	View document
29 Nov 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES	View document
27 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
13 Apr 2016	DIRECTOR APPOINTED MR SCOTT WILLIAM EATON	View document
13 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES RUCKER	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
29 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
26 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEVIL BLAIR RUCKER / 29/01/2015	View document
2 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEVIL BLAIR RUCKER / 29/01/2015	View document
2 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEVIL BLAIR RUCKER / 29/01/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
24 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
7 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
27 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
8 Nov 2013	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB UNITED KINGDOM	View document
7 Nov 2013	SECRETARY APPOINTED MRS MIRANDA RUTH MORAD	View document
29 Aug 2013	APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL	View document
25 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR YANNIC WEBER	View document
7 Mar 2013	DIRECTOR APPOINTED MR JAMES NEVIL BLAIR RUCKER	View document
7 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
30 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Jan 2012	APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD	View document
9 Jan 2012	SECRETARY APPOINTED MR ADRIAN GILL	View document
22 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
12 Jul 2011	REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 7 LIMEHARBOUR DOCKLANDS LONDON E14 9NQ	View document
19 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLER	View document
7 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
27 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 16/07/2010	View document
17 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LAWLER / 20/01/2010	View document
21 Jan 2010	Annual return made up to 30 November 2009 with full list of shareholders	View document
18 Jan 2010	DIRECTOR APPOINTED MR YANNIC PIERRE JEAN WEBER	View document
18 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNE	View document
3 Jul 2009	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Jun 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SPIRES	View document
22 Jun 2009	SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD	View document
31 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
9 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLER / 01/01/2008	View document
3 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
3 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
30 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
22 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Mar 2007	NEW DIRECTOR APPOINTED	View document
16 Feb 2007	DIRECTOR RESIGNED	View document
20 Jan 2007	NEW DIRECTOR APPOINTED	View document
20 Jan 2007	NEW DIRECTOR APPOINTED	View document
28 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
18 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
23 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
17 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
23 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
15 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
9 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
12 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
15 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
12 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
12 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
11 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
15 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
13 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS	View document
27 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
12 Dec 1997	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS	View document
10 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
15 Dec 1996	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS	View document
5 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
20 Dec 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS	View document
1 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
5 Jan 1995	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS	View document
5 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
22 Dec 1993	RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS	View document
12 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
17 Dec 1992	RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS	View document
31 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
13 Mar 1992	RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS	View document
12 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
12 Sep 1991	RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS	View document
13 Jan 1991	RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS	View document
15 Aug 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
15 Nov 1989	NEW SECRETARY APPOINTED	View document
8 Nov 1989	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1989	NEW DIRECTOR APPOINTED	View document
25 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
6 Oct 1989	EXEMPTION FROM APPOINTING AUDITORS 150989	View document
26 Sep 1989	RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS	View document
11 Jan 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
23 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1988	REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB	View document
23 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Nov 1988	COMPANY NAME CHANGED PLANSTOCK LIMITED CERTIFICATE ISSUED ON 04/11/88	View document
1 Jul 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document