TRACE ENFORCEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 31/01/2531 January 2025 | Second filing for the appointment of Mr John Donald Mason as a director |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Change of details for Ascendant Holdings Limited as a person with significant control on 2024-04-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 29/04/2429 April 2024 | Appointment of Mr Thomas Oliver Clough as a secretary on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Louis Ellis as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Chloe Mairead Barnes as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of David Michael Jarvis as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Appointment of Mr Peter William Wariner as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Appointment of Mr John Donald Mason as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Termination of appointment of Patrick Joseph Isaacs as a director on 2024-04-26 |
| 07/08/237 August 2023 | Micro company accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 02/06/232 June 2023 | Cessation of Louis Ellis as a person with significant control on 2023-05-30 |
| 02/06/232 June 2023 | Cessation of Chloe Mairead Barnes as a person with significant control on 2023-05-30 |
| 02/06/232 June 2023 | Cessation of David Michael Jarvis as a person with significant control on 2023-05-30 |
| 02/06/232 June 2023 | Notification of Ascendant Holdings Limited as a person with significant control on 2023-05-30 |
| 01/06/231 June 2023 | Appointment of Mr Patrick Joseph Isaacs as a director on 2023-05-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Notification of David Michael Jarvis as a person with significant control on 2022-10-31 |
| 01/11/221 November 2022 | Notification of Louis Ellis as a person with significant control on 2022-10-31 |
| 01/11/221 November 2022 | Notification of Chloe Mairead Barnes as a person with significant control on 2022-10-31 |
| 01/11/221 November 2022 | Withdrawal of a person with significant control statement on 2022-11-01 |
| 31/10/2231 October 2022 | Termination of appointment of Michael John Brient as a director on 2022-10-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Current accounting period shortened from 2022-06-30 to 2022-03-31 |
| 28/06/2128 June 2021 | Incorporation |
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