TRACSIS RAIL CONSULTANCY LIMITED: Filings

  • Overview

    Company NameTRACSIS RAIL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05047148
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRACSIS RAIL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    27 pagesAA

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into documents and any other documents as appropriate/execution, delivery and performance by co. Of docs is approved 21/07/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Appointment of Mr David Frost as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Christopher Matthew Barnes as a director on Jul 31, 2025

    1 pagesTM01

    Registration of charge 050471480001, created on Jul 22, 2025

    66 pagesMR01

    Accounts for a small company made up to Jul 31, 2024

    27 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    29 pagesAA

    Appointment of Mr Jan David Mitson as a secretary on Apr 02, 2024

    2 pagesAP03

    Termination of appointment of Andrew John Kelly as a secretary on Apr 02, 2024

    1 pagesTM02

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Philip Anil Baldacchino-Steward as a director on May 19, 2023

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2022

    29 pagesAA

    Confirmation statement made on Feb 16, 2023 with updates

    4 pagesCS01

    Termination of appointment of David John Thornton as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Alexander John Warner as a director on Dec 21, 2022

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2021

    30 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 450,089.775
    4 pagesSH01

    Sub-division of shares on Feb 26, 2021

    6 pagesSH02

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 26/02/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Alexandra Sarginson as a director on Mar 31, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0