TRACEPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 26/03/2526 March 2025 | Change of details for Mr James Cox as a person with significant control on 2025-03-01 |
| 26/03/2526 March 2025 | Director's details changed for Mr James Cox on 2025-03-01 |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | Registered office address changed from 123 Clarence Avenue 123 Clarence Avenue London SW4 8LX England to James Cox 42 Great Bridgewater Street Flat 2403 Viadux Manchester M1 5LP on 2025-01-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Change of details for Mr James Cox as a person with significant control on 2023-03-20 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 11/04/2311 April 2023 | Change of details for Mr James Cox as a person with significant control on 2023-02-01 |
| 11/04/2311 April 2023 | Director's details changed for Mr James Cox on 2023-02-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Registered office address changed from 65 Gosberton Road London SW12 8LG England to 123 Clarence Avenue 123 Clarence Avenue London SW4 8LX on 2023-01-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-03-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O SRK ACCOUNTING 47 DEAN STREET LONDON W1D 5BE |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEENEEVASSEN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | SECOND FILING FOR FORM TM01 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MOORE |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COX / 27/01/2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBINSON JOHNSTON / 27/01/2015 |
| 05/02/155 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE CHRISTINE SEENEEVASSEN / 27/01/2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MOORE / 27/01/2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STOKES |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR JAMES ROBINSON JOHNSTON |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT |
| 29/04/1429 April 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 340 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 330 |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/132 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 285 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE CHRISTINE LANDON / 07/01/2012 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE CHRISTINE LANDON / 20/02/2012 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1124 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 330 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 79 HARDY ROAD LONDON SW19 1JB UNITED KINGDOM |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED REBECCA JANE CHRISTINE LANDON |
| 24/01/1124 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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