TRAKM8 LIMITED

04415597
4 ROMAN PARK ROMAN WAY COLESHILL, WEST MIDLANDS BIRMINGHAM B46 1HG

Documents

Documents
Date Category Description Pages
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 35 Buy now
18 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 97 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
24 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Matthew William Cowley) 2 Buy now
09 Nov 2022 accounts Annual Accounts 35 Buy now
09 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
24 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 91 Buy now
24 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
08 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
02 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
02 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
02 Dec 2021 mortgage Statement of release/cease from a charge 2 Buy now
02 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
02 Dec 2021 mortgage Statement of release/cease from a charge 2 Buy now
02 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
04 Oct 2021 officers Appointment of director (Jonathan Luke Edwards) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Jonathan Peter Furber) 1 Buy now
22 Sep 2021 accounts Annual Accounts 35 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 90 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 41 Buy now
30 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 93 Buy now
30 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
30 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2020 accounts Annual Accounts 38 Buy now
06 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 88 Buy now
06 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
06 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
18 Dec 2019 mortgage Registration of a charge 21 Buy now
10 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 28 Buy now
17 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 94 Buy now
17 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
17 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 accounts Annual Accounts 23 Buy now
15 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 85 Buy now
15 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
27 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
26 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2017 officers Appointment of director (Mr Jonathan Peter Furber) 2 Buy now
11 Sep 2017 officers Termination of appointment of director (James Killingworth Hedges) 1 Buy now
11 Sep 2017 officers Termination of appointment of secretary (James Killingworth Hedges) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 34 Buy now
26 Apr 2016 annual-return Annual Return 7 Buy now
08 Jan 2016 incorporation Memorandum Articles 6 Buy now
08 Jan 2016 resolution Resolution 3 Buy now
29 Dec 2015 mortgage Registration of a charge 43 Buy now
23 Dec 2015 accounts Annual Accounts 24 Buy now
15 Dec 2015 officers Termination of appointment of director (Paul Wilson) 1 Buy now
27 Apr 2015 annual-return Annual Return 8 Buy now
07 Apr 2015 auditors Auditors Resignation Company 2 Buy now
22 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2014 mortgage Registration of a charge 23 Buy now
24 Oct 2014 accounts Annual Accounts 20 Buy now
15 Apr 2014 annual-return Annual Return 8 Buy now
08 Nov 2013 officers Change of particulars for director (Madeline Joanna Cowley) 2 Buy now
23 Oct 2013 mortgage Registration of a charge 41 Buy now
11 Oct 2013 resolution Resolution 2 Buy now
06 Aug 2013 officers Appointment of director (Mr Keith Evans) 2 Buy now
23 Jul 2013 accounts Annual Accounts 18 Buy now
03 Jul 2013 officers Termination of appointment of director (Dawson Buck) 1 Buy now
16 Apr 2013 annual-return Annual Return 9 Buy now
10 Jul 2012 accounts Annual Accounts 20 Buy now
21 May 2012 officers Change of particulars for director (Madeline Joanna Cowley) 2 Buy now
17 Apr 2012 annual-return Annual Return 9 Buy now
30 Aug 2011 officers Change of particulars for director (Matthew William Cowley) 2 Buy now
22 Jul 2011 accounts Annual Accounts 20 Buy now
12 Apr 2011 annual-return Annual Return 9 Buy now
31 Jan 2011 miscellaneous Miscellaneous 1 Buy now
26 Jan 2011 miscellaneous Miscellaneous 1 Buy now
02 Aug 2010 officers Appointment of secretary (Mr James Killingworth Hedges) 2 Buy now
07 Jul 2010 accounts Annual Accounts 19 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Paul Wilson) 2 Buy now
11 Jul 2009 accounts Annual Accounts 20 Buy now
05 May 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
06 Mar 2009 officers Director appointed mr paul wilson 1 Buy now
08 Dec 2008 officers Appointment terminated secretary timothy couling 1 Buy now
08 Dec 2008 officers Appointment terminated director timothy couling 1 Buy now
01 Oct 2008 accounts Annual Accounts 20 Buy now
29 Sep 2008 officers Director appointed mr james killingworth hedges 2 Buy now
15 Sep 2008 officers Appointment terminated director cary knapton 1 Buy now
14 Apr 2008 annual-return Return made up to 12/04/08; full list of members 20 Buy now
28 Sep 2007 accounts Annual Accounts 19 Buy now
03 May 2007 annual-return Return made up to 12/04/07; no change of members 10 Buy now