TRACESMART GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR STEPHEN ELLIOT |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROWLEY |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN CURTIS |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR STEPHEN ARNISON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICK TRAINOR |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MATTHEW JOHN CROWLEY |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED WILLIAM CHARLES HEFFNER |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED JACQUES BRANDON NADEAU |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED DAVID ANDREW WEBBER |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WALKER |
| 23/10/1523 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | SECOND FILING WITH MUD 28/06/15 FOR FORM AR01 |
| 03/07/153 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WEATHERSBY / 27/04/2015 |
| 13/01/1513 January 2015 | ADOPT ARTICLES 03/11/2014 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 28/10/1428 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/1428 October 2014 | SAIL ADDRESS CREATED |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
| 14/07/1414 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 09/04/149 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 2175 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR RICK TRAINOR |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THOMAS BROWN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREZISE |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR SCOTT WALKER |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR PAUL DAVID WEATHERSBY |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR DEAN ALLEN CURTIS |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TREZISE / 10/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ARTICLES OF ASSOCIATION |
| 28/04/1028 April 2010 | ALTER ARTICLES 21/04/2010 |
| 19/02/1019 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 2010 |
| 07/09/097 September 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 18/08/0918 August 2009 | SHARE AGREEMENT OTC |
| 03/08/093 August 2009 | NC INC ALREADY ADJUSTED 28/07/09 |
| 03/08/093 August 2009 | GBP NC 100/10000 28/07/2009 |
| 03/08/093 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/093 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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