TRAXRECORD LIMITED

Company number 06763945 ·

Active

58 filings

Date Filing
8 Jul 2026 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 2026-07-08 · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
5 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
29 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
21 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Register inspection address has been changed from 31a Roseacre Lane Bearsted Maidstone ME14 4JE England to 39 Park Way Maidstone ME15 7DJ · 1 page View document
16 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-02 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
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM SUITE 12802 20-22 WENLOCK ROAD LONDON N1 7GU View document
23 Jan 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2017 View document
23 Jan 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 SAIL ADDRESS CREATED View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG EBERHARD KIRSCH / 29/10/2015 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VICOLENE KIRSCH / 29/10/2015 View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Dec 2014 SAIL ADDRESS CHANGED FROM: C/O MR W. KIRSCH CHERRY TREES PLATT HOUSE LANE WROTHAM SEVENOAKS KENT TN15 7LX UNITED KINGDOM View document
27 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM SUITE 12802 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM SUITE 12802 20-22 WENLOCK ROAD LONDON LONDON N1 7GU UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
4 Jan 2011 SAIL ADDRESS CREATED View document
24 Sep 2010 24/09/10 STATEMENT OF CAPITAL GBP 2 View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 14A LENNOX ROAD GRAVESEND DA11 0EP View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICOLENE KIRSCH / 30/12/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG KIRSCH / 30/12/2009 View document
21 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
22 Dec 2008 COMPANY NAME CHANGED TRACKRECORD IT LIMITED CERTIFICATE ISSUED ON 22/12/08 View document
2 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document