TRACE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with updates |
| 25/02/2525 February 2025 | Full accounts made up to 2024-05-31 |
| 27/11/2427 November 2024 | Cessation of Tulip Holdings Ltd as a person with significant control on 2024-10-28 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 30/05/2430 May 2024 | |
| 30/05/2430 May 2024 | |
| 30/05/2430 May 2024 | Statement of capital on 2024-05-30 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 05/03/245 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 03/03/233 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 30/11/2230 November 2022 | Registered office address changed from 224-232 st. John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 2022-11-30 |
| 04/05/224 May 2022 | Group of companies' accounts made up to 2021-05-31 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 07/04/207 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MANCELL SMITH |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 22/03/1922 March 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/18 |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 09/01/189 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR KEITH THOMAS DONOVAN |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR SIMON BRUCE HOWDEN |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR IAN THOMAS DAVIDSON |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR GRAHAM NEIL DAVIES |
| 09/06/169 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR CLARKE / 20/04/2015 |
| 01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 03/01/153 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 16/07/1316 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 20/07/1220 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 27/05/1127 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 08/07/108 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR CLARKE / 24/05/2010 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/07/093 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 224-232 ST JOHN STREET LONDON EC1V 4QR |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0819 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED JULIAN CONWAY MANCELL SMITH |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR CONNEL TORLEY |
| 05/06/085 June 2008 | 169A(2) AT TIME OF REREG 10/10/07. 939846ORD @ 5P |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 24/05/06; BULK LIST AVAILABLE SEPARATELY |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/05/05; BULK LIST AVAILABLE SEPARATELY |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 24/05/04; BULK LIST AVAILABLE SEPARATELY |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 24/05/03; BULK LIST AVAILABLE SEPARATELY |
| 17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/0222 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 24/05/02; BULK LIST AVAILABLE SEPARATELY |
| 03/07/023 July 2002 | £ IC 734933/734433 30/05/02 £ SR [email protected]=500 |
| 21/06/0221 June 2002 | £ IC 735933/734933 09/04/02 £ SR [email protected]=1000 |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED TRACE COMPUTERS PLC CERTIFICATE ISSUED ON 10/12/01 |
| 28/11/0128 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 24/05/01; BULK LIST AVAILABLE SEPARATELY |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 224-232 ST JOHN STREET LONDON EC1V 4PH |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
| 31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
| 04/01/964 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY |
| 12/12/9312 December 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/11/93 |
| 17/11/9317 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 06/08/936 August 1993 | £ IC 685058/680335 18/06/93 £ SR [email protected]=4723 |
| 07/07/937 July 1993 | RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
| 12/02/9312 February 1993 | £ IC 672335/667530 05/01/93 £ SR [email protected]=4805 |
| 10/12/9210 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 09/12/929 December 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9222 January 1992 | £ IC 662438/657657 02/01/92 £ SR [email protected]=4781 |
| 16/12/9116 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 24/05/91; BULK LIST AVAILABLE SEPARATELY |
| 22/03/9122 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 07/01/917 January 1991 | £ IC 647090/641944 19/12/90 £ SR [email protected]=5146 |
| 14/12/9014 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY |
| 23/03/9023 March 1990 | SHARES AGREEMENT OTC |
| 27/02/9027 February 1990 | INTIAL ACCOUNTS MADE UP TO 30/11/89 |
| 23/01/9023 January 1990 | SHARES AGREEMENT OTC |
| 10/01/9010 January 1990 | £ IC 536416/532187 18/12/89 £ SR [email protected]=4229 |
| 21/08/8921 August 1989 | SHARES AGREEMENT OTC |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 53 FARRINGDON ROAD LONDON EC1M 3JB |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 21/06/8921 June 1989 | S165 CA85 19/06/89 |
| 20/06/8920 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/89 |
| 19/06/8919 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/06/8916 June 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/06/8916 June 1989 | APPLICATION COMMENCE BUSINESS |
| 24/05/8924 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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