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TRAX FM LIMITED

Company number 02980803

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2019	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 28 February 2019	View PDF Appointment of Bauer Group Secretariat Limited as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 28 February 2019	View PDF Appointment of Mrs Sarah Jane Vickery as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mrs Deidre Ann Ford as a director on 28 February 2019	View PDF Appointment of Mrs Deidre Ann Ford as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AD01	Registered office address changed from Witham Park Waterside South Lincoln LN5 7JN to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 28 February 2019	View PDF Registered office address changed from Witham Park Waterside South Lincoln LN5 7JN to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 28 February 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	MR01	Registration of charge 029808030005, created on 25 September 2018	View PDF Registration of charge 029808030005, created on 25 September 2018 - link opens in a new window - 23 pages (23 pages)
04 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 250,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 250,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	TM01	Termination of appointment of Jeffrey Harwood as a director on 4 September 2014	View PDF Termination of appointment of Jeffrey Harwood as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 250,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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