TRACE RECRUIT LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 New

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29/07/2529 July 2025 NewRegistration of charge 083684470004, created on 2025-07-16

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28/07/2528 July 2025 NewTermination of appointment of Alistair John Moore as a director on 2025-07-14

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28/07/2528 July 2025 NewTermination of appointment of Louise Gudge as a secretary on 2025-07-14

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28/07/2528 July 2025 NewCessation of Alistair John Moore as a person with significant control on 2025-07-14

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29/04/2529 April 2025 Satisfaction of charge 083684470002 in full

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27/01/2527 January 2025 Confirmation statement made on 2025-01-09 with no updates

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Registration of charge 083684470003, created on 2024-11-06

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15/10/2415 October 2024 Termination of appointment of Malorich Luis Savio Pereira as a secretary on 2023-12-31

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15/10/2415 October 2024 Appointment of Ms Louise Gudge as a secretary on 2024-01-01

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03/10/243 October 2024 Satisfaction of charge 083684470001 in full

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

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28/02/2428 February 2024 Confirmation statement made on 2024-01-09 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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

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16/01/2316 January 2023 Confirmation statement made on 2023-01-09 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-03-31

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

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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11/01/2211 January 2022 Termination of appointment of Laura Agbonifoh as a secretary on 2022-01-04

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10/01/2210 January 2022 Appointment of Mr Malorich Luis Savio Pereira as a secretary on 2022-01-04

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083684470002

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

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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29/01/1829 January 2018 CESSATION OF FIONA MILDNER AS A PSC

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA MILDNER

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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12/04/1612 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CIUCKAITE / 01/03/2016

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12/04/1612 April 2016 DIRECTOR APPOINTED MISS FIONA MILDNER

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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09/04/159 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 100

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

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083684470001

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18/03/1518 March 2015 DIRECTOR APPOINTED MR ANDREW JOHN LESLIE LEE

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18/03/1518 March 2015 SECRETARY APPOINTED MRS LAURA CIUCKAITE

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18/03/1518 March 2015 DIRECTOR APPOINTED MR ALISTAIR JOHN MOORE

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18/03/1518 March 2015 DIRECTOR APPOINTED MR GARETH DAVID CRAWFORD COWAN

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA CIUCKAITE

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26/01/1526 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HAXTON

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22/09/1422 September 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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22/09/1422 September 2014 DIRECTOR APPOINTED MRS LAURA CIUCKAITE

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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24/02/1424 February 2014 Registered office address changed from , 6-8 Emerald Street, London, WC1N 3QA, United Kingdom on 2014-02-24

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24/02/1424 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 6-8 EMERALD STREET LONDON WC1N 3QA UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1321 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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