TRACE DATA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 03/09/253 September 2025 New | Notification of Smart Holdings Corp as a person with significant control on 2024-09-03 |
| 27/08/2527 August 2025 New | Cessation of Jose Garcia as a person with significant control on 2025-06-13 |
| 27/08/2527 August 2025 New | Appointment of Ms Jennifer Dillon Williams as a director on 2025-06-13 |
| 27/08/2527 August 2025 New | Termination of appointment of Jose Garcia as a director on 2025-06-13 |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Resolutions |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 29/08/2429 August 2024 | Memorandum and Articles of Association |
| 29/08/2429 August 2024 | Resolutions |
| 17/06/2417 June 2024 | Director's details changed for Ms. Ciaran Lorimer on 2024-06-17 |
| 09/05/249 May 2024 | Director's details changed for Ms Sorcha Lorimer on 2024-05-09 |
| 18/03/2418 March 2024 | Director's details changed for Ms Sorcha Lorimer on 2024-03-14 |
| 17/03/2417 March 2024 | Change of details for Ms. Ciaran Sorcha Lorimer as a person with significant control on 2024-03-14 |
| 13/03/2413 March 2024 | Change of details for Ms. Ciaran Sorcha Lorimer as a person with significant control on 2024-03-13 |
| 06/02/246 February 2024 | Micro company accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-08-31 |
| 13/05/2213 May 2022 | Registered office address changed from 22 York Road North Berwick East Lothian EH39 4LX to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 2022-05-13 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 26/02/1926 February 2019 | COMPANY NAME CHANGED SYMPATICO CONSULTING LIMITED CERTIFICATE ISSUED ON 26/02/19 |
| 27/11/1827 November 2018 | CESSATION OF ROBERT BAINBRIDGE AS A PSC |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAINBRIDGE |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN SORCHA LORIMER |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MS SORCHA LORIMER |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 2 THE COURTYARD HADDINGTON EAST LOTHIAN EH41 4LS SCOTLAND |
| 15/08/1415 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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