TRACK COMPONENTS LTD

04650681
24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1DD

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 9 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Annual Accounts 10 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2022 accounts Annual Accounts 10 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2021 accounts Annual Accounts 10 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
13 Jul 2021 officers Appointment of director (Mr Joseph Matthew Purchase) 2 Buy now
13 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2020 accounts Annual Accounts 11 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2020 officers Change of particulars for secretary (Mr Clive Frederick Purchase) 1 Buy now
24 Jun 2020 officers Change of particulars for director (Mr Clive Frederick Purchase) 2 Buy now
24 Jun 2020 officers Change of particulars for director (Mrs Elaine Mary Purchase) 2 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 officers Change of particulars for secretary (Mr Clive Frederick Purchase) 1 Buy now
27 Nov 2019 officers Change of particulars for director (Mr Clive Frederick Purchase) 2 Buy now
27 Nov 2019 officers Change of particulars for director (Mrs Elaine Mary Purchase) 2 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2019 accounts Annual Accounts 11 Buy now
30 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jun 2019 mortgage Registration of a charge 35 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 accounts Annual Accounts 9 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 accounts Annual Accounts 8 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2017 officers Change of particulars for secretary (Mr Clive Frederick Purchase) 1 Buy now
15 Aug 2017 officers Change of particulars for director (Mr Clive Frederick Purchase) 2 Buy now
15 Aug 2017 officers Change of particulars for director (Mrs Elaine Mary Purchase) 2 Buy now
15 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 accounts Annual Accounts 8 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
27 Aug 2015 accounts Annual Accounts 8 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
28 Aug 2013 accounts Annual Accounts 13 Buy now
24 May 2013 mortgage Registration of a charge 11 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
30 Aug 2012 accounts Annual Accounts 6 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
26 Aug 2010 accounts Annual Accounts 8 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for director (Clive Frederick Purchase) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Elaine Mary Purchase) 2 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2010 officers Change of particulars for secretary (Clive Frederick Purchase) 1 Buy now
09 Feb 2010 officers Change of particulars for secretary (Clive Frederick Purchase) 1 Buy now
09 Feb 2010 officers Change of particulars for director (Elaine Mary Purchase) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Clive Frederick Purchase) 2 Buy now
26 Aug 2009 accounts Annual Accounts 6 Buy now
13 Feb 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
13 Jun 2008 accounts Annual Accounts 6 Buy now
21 Feb 2008 annual-return Return made up to 29/01/08; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 6 Buy now
21 Aug 2007 address Registered office changed on 21/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ 1 Buy now
02 Mar 2007 annual-return Return made up to 29/01/07; full list of members 3 Buy now
14 Aug 2006 accounts Annual Accounts 6 Buy now
08 Feb 2006 annual-return Return made up to 29/01/06; full list of members 3 Buy now
15 Jul 2005 accounts Annual Accounts 6 Buy now
28 Feb 2005 annual-return Return made up to 29/01/05; full list of members 3 Buy now
14 Dec 2004 accounts Annual Accounts 6 Buy now
28 Sep 2004 accounts Accounting reference date shortened from 31/01/04 to 30/11/03 1 Buy now
24 Feb 2004 capital Ad 29/01/03--------- £ si 1@1 2 Buy now
18 Feb 2004 annual-return Return made up to 29/01/04; full list of members 7 Buy now
18 Feb 2004 officers Director's particulars changed 1 Buy now
18 Feb 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Mar 2003 address Registered office changed on 22/03/03 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ 1 Buy now
22 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
22 Mar 2003 officers New director appointed 2 Buy now
20 Feb 2003 officers Secretary resigned 1 Buy now
20 Feb 2003 officers Director resigned 1 Buy now
29 Jan 2003 incorporation Incorporation Company 12 Buy now