TRACK WORLDWIDE LIMITED

04146951
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
17 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 12 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Mar 2023 officers Termination of appointment of director (Matthew Ciaron Mcneany) 1 Buy now
09 Mar 2023 officers Appointment of director (Mr Paul Ian Tomlinson) 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 14 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 14 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
19 Apr 2021 accounts Annual Accounts 14 Buy now
19 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
19 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
19 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2019 accounts Annual Accounts 21 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
09 May 2019 resolution Resolution 11 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
07 Oct 2018 accounts Annual Accounts 23 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2017 accounts Annual Accounts 22 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 22 Buy now
14 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
14 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
14 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2016 resolution Resolution 2 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
21 Jan 2016 officers Change of particulars for director (Mr Matthew Ciaron Mcneany) 2 Buy now
10 Dec 2015 accounts Annual Accounts 20 Buy now
10 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
10 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
10 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
01 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
16 Oct 2014 accounts Annual Accounts 22 Buy now
16 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
16 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
13 May 2014 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now
07 May 2014 officers Termination of appointment of director (James Whitworth) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Matthew Kwiecinski) 1 Buy now
24 Jan 2014 annual-return Annual Return 7 Buy now
16 Dec 2013 auditors Auditors Resignation Company 4 Buy now
11 Jun 2013 accounts Annual Accounts 24 Buy now
24 Jan 2013 annual-return Annual Return 7 Buy now
30 May 2012 accounts Annual Accounts 25 Buy now
10 May 2012 officers Termination of appointment of secretary (Alexandra Johnstone) 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Kevin Comerford) 1 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
28 Sep 2011 accounts Annual Accounts 25 Buy now
12 Jul 2011 officers Termination of appointment of director (Steven Waugh) 1 Buy now
12 Jul 2011 officers Termination of appointment of director (Jane Mcneill) 1 Buy now
01 Jul 2011 officers Appointment of director (Mr Kevin James Comerford) 2 Buy now
30 Jun 2011 officers Appointment of director (Mr Matthew Ciaron Mcneany) 2 Buy now
22 Jun 2011 officers Appointment of director (Mr Matthew James Kwiecinski) 2 Buy now
24 Jan 2011 annual-return Annual Return 7 Buy now
28 Jun 2010 accounts Annual Accounts 23 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
16 Nov 2009 accounts Annual Accounts 21 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Steven Miller Waugh) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Miss Jane Rhonda Mcneill) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr James Christopher Bardsley Whitworth) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Alexandra Johnstone) 1 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
04 Feb 2009 officers Director appointed miss jane rhonda mcneill 1 Buy now
03 Feb 2009 officers Appointment terminated director david eastman 1 Buy now
26 Jan 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
31 Oct 2008 resolution Resolution 11 Buy now
15 Sep 2008 officers Director appointed mr steven waugh 1 Buy now
12 Sep 2008 capital Particulars of contract relating to shares 2 Buy now
12 Sep 2008 capital Ad 09/09/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
08 May 2008 accounts Annual Accounts 21 Buy now