TRACE PUBLICITY LTD

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Change of details for Ms Lian Hirst as a person with significant control on 2023-12-01

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07/12/237 December 2023 Director's details changed for Ms Lian Hirst on 2023-12-01

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04/12/234 December 2023 Registered office address changed from 55 Gower Street London WC1E 6HJ United Kingdom to 8-14 Vine Hill London EC1R 5DX on 2023-12-04

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01/12/231 December 2023 Director's details changed for Ms Lian Hirst on 2023-11-20

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01/12/231 December 2023 Director's details changed for Mr Rob Davies on 2023-11-20

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01/12/231 December 2023 Change of details for Ms Lian Hirst as a person with significant control on 2023-11-20

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01/12/231 December 2023 Secretary's details changed for Mr Paul Crabbie on 2023-11-20

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-30 with updates

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07/12/227 December 2022 Director's details changed for Ms Lian Hirst on 2022-11-01

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07/12/227 December 2022 Change of details for Ms Lian Hirst as a person with significant control on 2022-11-01

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-11-30 with updates

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07/12/217 December 2021 Director's details changed for Mr Rob Davies on 2021-11-01

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB DAVIES / 30/11/2018

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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08/01/198 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRABBIE / 30/11/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM FLAT 4A 4-5 LLOYD STREET LONDON WC1X 9AP

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIAN HIRST / 03/12/2015

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18/12/1518 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 22 LITTLE RUSSELL STREET LONDON WC1A 2HL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIAN HIRST / 29/11/2012

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20/12/1220 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM FLAT 4A 4-5 LLOYD STREET LONDON WC2X 9AP ENGLAND

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22/12/1122 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 8A SECOND FLOOR GREAT NEWPORT STREET LONDON WC2H 7JA

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21/07/1121 July 2011 DIRECTOR APPOINTED MR ROB DAVIES

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM FLAT 4 A, 4 - 5 LLOYD STREET LONDON WC1X 9AP ENGLAND

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03/01/113 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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13/05/1013 May 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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30/11/0930 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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