TRACER MANAGEMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Registration of charge 036116710007, created on 2025-02-24 |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 24/07/2424 July 2024 | Registration of charge 036116710006, created on 2024-07-18 |
| 26/02/2426 February 2024 | Registered office address changed from 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA to Unit 305, Zellig Building Gibb Street Birmingham B9 4AA on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 23/08/2323 August 2023 | Appointment of Mr Jamie Sones as a director on 2023-05-09 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Registration of charge 036116710005, created on 2023-07-13 |
| 12/07/2312 July 2023 | Change of details for Joblogic Limited as a person with significant control on 2023-03-17 |
| 10/07/2310 July 2023 | Satisfaction of charge 036116710004 in full |
| 10/07/2310 July 2023 | Satisfaction of charge 1 in full |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 27/03/2327 March 2023 | Resolutions |
| 10/01/2310 January 2023 | Satisfaction of charge 036116710003 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/07/2031 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/09/1911 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036116710004 |
| 27/08/1927 August 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 75000 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 06/08/196 August 2019 | REDUCE ISSUED CAPITAL 02/07/2019 |
| 06/08/196 August 2019 | SOLVENCY STATEMENT DATED 02/07/19 |
| 06/08/196 August 2019 | STATEMENT BY DIRECTORS |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036116710002 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YACOOB ISMAIL MOOLLA / 24/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WHATMORE / 24/07/2018 |
| 18/07/1818 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 25/07/1725 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/152 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/142 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | SECTION 519 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM REDHILL ROAD YARDLEY BIRMINGHAM B25 8EY |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR YACOOB MOOLLA |
| 29/08/1329 August 2013 | SECRETARY APPOINTED MR JAMES MICHAEL WHATMORE |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YACOOB ISMAIL MOOLLA / 13/08/2013 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036116710003 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036116710002 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR YACOOB ISMAIL MOOLLA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SCOTT |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR YACOOB ISMAIL MOOLLA |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUFFELL |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WHATMORE / 07/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD DUFFELL / 07/08/2010 |
| 11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | ADOPT ARTICLES 06/10/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | £ NC 500000/575000 22/12 |
| 06/01/076 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | £ NC 450000/500000 22/12 |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 21/01/0321 January 2003 | £ NC 300000/450000 20/12 |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NC INC ALREADY ADJUSTED 14/11/01 |
| 21/12/0121 December 2001 | £ NC 150000/300000 14/11/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | NC INC ALREADY ADJUSTED 29/11/99 |
| 17/12/9917 December 1999 | £ NC 10000/150000 29/11 |
| 04/12/994 December 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW |
| 25/11/9825 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9823 November 1998 | COMPANY NAME CHANGED COSMICCASE LIMITED CERTIFICATE ISSUED ON 24/11/98 |
| 19/11/9819 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 19/11/9819 November 1998 | £ NC 1000/91000 12/11/98 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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