TRACE DESIGN CONSULTANTS LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-11 with no updates

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06/11/236 November 2023 Change of details for Mr Martin John Brady as a person with significant control on 2022-03-31

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06/11/236 November 2023 Director's details changed for Mr Martin John Brady on 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2117 December 2021 Change of details for Mr Martin John Brady as a person with significant control on 2021-12-17

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17/12/2117 December 2021 Director's details changed for Mr Martin John Brady on 2021-12-17

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01/12/211 December 2021 Registered office address changed from 9 De La Hay Avenue Plymouth PL3 4HS England to Ground Floor, 3 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX on 2021-12-01

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26/11/2126 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRADY / 12/11/2019

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 1A PARLIAMENT SQUARE PARLIAMENT STREET CREDITON DEVON EX17 2AW

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRADY / 31/01/2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 COMPANY NAME CHANGED PCL TRANSPORT PLANNING LTD CERTIFICATE ISSUED ON 08/02/18

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 APPOINTMENT TERMINATED, SECRETARY RHONDA BEAVER

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SEATON

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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16/05/1316 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR PCL PLANNING LIMITED

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27/11/1227 November 2012 DIRECTOR APPOINTED MR DAVID DUNCAN SEATON

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26/04/1226 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/1226 April 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013

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