TRACEASSURED LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BREWSTER |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BREWSTER |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE FOOD PARK 39 SEAGOE INDUSTRIAL ESTATE CRAIGAVON CO. ARMAGH BT63 5QE |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS REED / 30/10/2009 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN BREWSTER / 30/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BAIRD DR. / 30/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BREWSTER / 30/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOURENS ERASMUS / 30/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES GIBSON / 30/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAWSON / 30/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM JOHN RUSK / 30/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/01/0929 January 2009 | 01/12/08 ANNUAL RETURN SHUTTLE |
| 28/01/0828 January 2008 | 01/12/07 |
| 20/11/0720 November 2007 | 31/12/06 ANNUAL ACCTS |
| 12/02/0712 February 2007 | CHANGE OF DIRS/SEC |
| 11/01/0711 January 2007 | 01/12/06 ANNUAL RETURN SHUTTLE |
| 06/01/076 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 06/01/076 January 2007 | NOT RE CONSOL/DIVN OF SHS |
| 06/01/076 January 2007 | NOT OF INCR IN NOM CAP |
| 06/01/076 January 2007 | UPDATED MEM AND ARTS |
| 27/10/0627 October 2006 | 31/12/05 ANNUAL ACCTS |
| 27/09/0627 September 2006 | CHANGE OF DIRS/SEC |
| 27/09/0627 September 2006 | CHANGE OF DIRS/SEC |
| 25/08/0625 August 2006 | UPDATED MEM AND ARTS |
| 25/08/0625 August 2006 | SPECIAL/EXTRA RESOLUTION |
| 25/08/0625 August 2006 | SPECIAL/EXTRA RESOLUTION |
| 25/08/0625 August 2006 | SPECIAL/EXTRA RESOLUTION |
| 25/08/0625 August 2006 | SPECIAL/EXTRA RESOLUTION |
| 25/08/0625 August 2006 | SPECIAL/EXTRA RESOLUTION |
| 25/08/0625 August 2006 | NOT OF INCR IN NOM CAP |
| 19/05/0619 May 2006 | CHANGE OF DIRS/SEC |
| 05/04/065 April 2006 | SPECIAL/EXTRA RESOLUTION |
| 27/03/0627 March 2006 | 01/12/05 ANNUAL RETURN SHUTTLE |
| 16/03/0616 March 2006 | CHANGE OF DIRS/SEC |
| 15/04/0515 April 2005 | 31/12/04 ANNUAL ACCTS |
| 17/01/0517 January 2005 | 01/12/04 ANNUAL RETURN SHUTTLE |
| 22/10/0422 October 2004 | RETURN OF ALLOT OF SHARES |
| 23/09/0423 September 2004 | 31/12/03 ANNUAL ACCTS |
| 18/09/0418 September 2004 | RETURN OF ALLOT OF SHARES |
| 16/08/0416 August 2004 | UPDATED MEM AND ARTS |
| 16/08/0416 August 2004 | RETURN OF ALLOT OF SHARES |
| 16/08/0416 August 2004 | NOT OF INCR IN NOM CAP |
| 16/08/0416 August 2004 | RETURN OF ALLOT OF SHARES |
| 16/08/0416 August 2004 | RETURN OF ALLOT OF SHARES |
| 16/08/0416 August 2004 | SPECIAL/EXTRA RESOLUTION |
| 29/06/0429 June 2004 | CHANGE OF DIRS/SEC |
| 29/06/0429 June 2004 | CHANGE OF DIRS/SEC |
| 29/06/0429 June 2004 | CHANGE OF DIRS/SEC |
| 08/12/038 December 2003 | 01/12/03 ANNUAL RETURN SHUTTLE |
| 20/11/0320 November 2003 | CHANGE OF DIRS/SEC |
| 28/10/0328 October 2003 | 31/12/02 ANNUAL ACCTS |
| 24/12/0224 December 2002 | 01/12/02 ANNUAL RETURN SHUTTLE |
| 01/10/021 October 2002 | 31/12/01 ANNUAL ACCTS |
| 23/07/0223 July 2002 | CHANGE OF DIRS/SEC |
| 27/01/0227 January 2002 | 01/12/01 ANNUAL RETURN SHUTTLE |
| 27/11/0127 November 2001 | CHANGE OF DIRS/SEC |
| 23/03/0123 March 2001 | CHANGE OF DIRS/SEC |
| 16/02/0116 February 2001 | CHANGE OF DIRS/SEC |
| 16/02/0116 February 2001 | CHANGE IN SIT REG ADD |
| 16/02/0116 February 2001 | CHANGE OF DIRS/SEC |
| 24/01/0124 January 2001 | UPDATED MEM AND ARTS |
| 22/01/0122 January 2001 | RESOLUTION TO CHANGE NAME |
| 01/12/001 December 2000 | MEMORANDUM |
| 01/12/001 December 2000 | PARS RE DIRS/SIT REG OFF |
| 01/12/001 December 2000 | ARTICLES |
| 01/12/001 December 2000 | DECLN COMPLNCE REG NEW CO |
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