TRACE ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 24/05/2424 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 12/05/2312 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Satisfaction of charge 034293800008 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Notification of Trace One as a person with significant control on 2021-07-30 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Cessation of Riva Holdco 2 Limited as a person with significant control on 2021-07-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034293800008 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034293800007 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY HANS PEDERSEN |
| 17/07/1817 July 2018 | CESSATION OF BERTRAND SCIARD AS A PSC |
| 17/07/1817 July 2018 | CESSATION OF TRACE ONE SAS AS A PSC |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVA HOLDCO 2 LIMITED |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACE ONE SAS |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR JAMES REPPER |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCIARD |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS PEDERSEN |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 22/08/1722 August 2017 | CESSATION OF PAUL ALLMAN AS A PSC |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLMAN |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR HANS KRISTIAN NISSEN PEDERSEN |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHE VANACKERE |
| 27/02/1727 February 2017 | SECRETARY APPOINTED MR HANS KRISTIAN NISSEN PEDERSEN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL ALLMAN |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034293800007 |
| 07/09/167 September 2016 | ADOPT ARTICLES 26/08/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR BERTRAND SCIARD |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEROME MALAVOY |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/09/151 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME MALAVOY / 01/01/2013 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC BONNAMOUR |
| 25/09/1225 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SWAN HOUSE 32 SWAN COURT HIGH STREET LEATHERHEAD SURREY KT22 8AH |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME MALAVOY / 25/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME MALAVOY / 25/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BONNAMOUR / 25/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BONNAMOUR / 25/09/2012 |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | ARTICLES OF ASSOCIATION |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 22/12/1122 December 2011 | REDUCE ISSUED CAPITAL 20/12/2011 |
| 22/12/1122 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 1 |
| 16/09/1116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL RAMIS |
| 09/09/109 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALLMAN / 27/08/2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LIONEL TATE |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLMAN / 27/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM QUINN / 27/08/2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 16/07/1016 July 2010 | COMPANY NAME CHANGED EQOS LIMITED CERTIFICATE ISSUED ON 16/07/10 |
| 16/07/1016 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1018 February 2010 | ADOPT ARTICLES 15/02/2010 |
| 18/02/1018 February 2010 | ARTICLES OF ASSOCIATION |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED JEROME MALAVOY |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MARC BONNAMOUR |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MICHEL RAMIS |
| 08/02/108 February 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 13/01/1013 January 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 21269.0808 |
| 17/12/0917 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0917 December 2009 | SECTION 551/SECTION 570 26/11/2009 |
| 16/12/0916 December 2009 | ALTER ARTICLES 26/11/2009 |
| 15/12/0915 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/097 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0915 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAUGHLIN |
| 21/08/0921 August 2009 | ADOPT ARTICLES 08/06/2009 |
| 25/07/0925 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FOULKES |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED GRANT MASOM |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED PAUL FISHER |
| 11/11/0811 November 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | AUDITOR'S RESIGNATION |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: LERET HOUSE 4 SWAN COURT LEATHERHEAD SURREY KT22 8AH |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0524 November 2005 | £ NC 24642/26947 19/10/05 |
| 24/11/0524 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/11/0524 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0524 November 2005 | NC INC ALREADY ADJUSTED 19/10/05 |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | RETURN MADE UP TO 27/08/05; NO CHANGE OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | S366A DISP HOLDING AGM 30/12/03 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/01/0431 January 2004 | S366A DISP HOLDING AGM 30/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 27/08/03; NO CHANGE OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: FAIRMOUNT HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AY |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 27/08/01; CHANGE OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | ADOPT ARTICLES 28/02/01 |
| 14/03/0114 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/01 |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED EQOS SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: LERET HOUSE 4 SWAN COURT HIGH STREET LEATHERHEAD SURREY KT22 8AN |
| 30/11/0030 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 29/03/00 |
| 21/04/0021 April 2000 | S-DIV 29/03/00 |
| 21/04/0021 April 2000 | ADOPTARTICLES29/03/00 |
| 11/04/0011 April 2000 | AUDITOR'S RESIGNATION |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/12/9916 December 1999 | SHARE OPTION 19/05/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: CADOGAN HOUSE 416 HIGH STREET EPSOM SURREY KT19 8AD |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/994 January 1999 | SUB DIVI/ REDES OF SHAR 24/12/98 |
| 04/01/994 January 1999 | ADOPT MEM AND ARTS 24/12/98 |
| 04/01/994 January 1999 | £ NC 1000000/10000 29/12/98 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 3 LIME TREE AVENUE THAMES DITTON SURREY KT7 0NA |
| 03/11/983 November 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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