TRACE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Termination of appointment of Kevin Edward Grice as a director on 2025-05-30 |
| 25/02/2525 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 11/12/2411 December 2024 | Notification of a person with significant control statement |
| 28/11/2428 November 2024 | Cessation of Tulip Holdings Ltd as a person with significant control on 2024-10-28 |
| 28/11/2428 November 2024 | Cessation of Richard Jonathan Wolfe as a person with significant control on 2023-11-23 |
| 28/11/2428 November 2024 | Cessation of Trace Group Ltd as a person with significant control on 2023-11-23 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 05/03/245 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 29/01/2429 January 2024 | Particulars of variation of rights attached to shares |
| 17/01/2417 January 2024 | Appointment of Mr Matthew James Benton as a director on 2024-01-17 |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 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 | Accounts for a small company made up to 2021-05-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-22 with updates |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR NEIL MURRAY STEWART |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 14/01/1914 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOW |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MRS LOUISE ANNE DAWSON |
| 20/12/1620 December 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 1115 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 09/02/169 February 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 1115.00 |
| 09/02/169 February 2016 | ADOPT ARTICLES 21/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR PETER IAN STOLERMAN |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/12/1518 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 27/11/1427 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR KEVIN EDWARD GRICE |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/12/132 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 03/12/123 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/12/1115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 23/11/1023 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILBERT BOW / 22/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD BAKER / 22/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL DAVIES / 22/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS FLYNN / 22/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN WOLFE / 22/11/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 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 |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/01/0621 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 224-232 ST JOHN STREET LONDON EC1V 4PH |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | COMPANY NAME CHANGED RECORDATA LIMITED CERTIFICATE ISSUED ON 17/05/93 |
| 14/05/9314 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/93 |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | AUDITOR'S RESIGNATION |
| 04/01/904 January 1990 | ADOPT MEM AND ARTS 08/12/89 |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: SPECTRUM HOUSE 20-6 CURSITOR STREET LONDON EC4A 1HY |
| 04/01/904 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 04/01/904 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | S-DIV 08/12/89 |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/899 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/10/8923 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 18 CHARING CROSS ROAD LONDON WC2H 0HG |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 220388 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | NC INC ALREADY ADJUSTED |
| 16/10/8916 October 1989 | £ NC 100/1000 02/10/8 |
| 02/10/892 October 1989 | ORDER OF COURT - RESTORATION 02/10/89 |
| 06/04/896 April 1989 | DISSOLVED |
| 04/11/884 November 1988 | FIRST GAZETTE |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | REGISTERED OFFICE CHANGED ON 17/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/09/865 September 1986 | CERTIFICATE OF INCORPORATION |
| 05/09/865 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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