TRACING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Appointment of Mr Harkamal Phagura as a director on 2024-11-14 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Dominic John Clayden as a director on 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Mr Angus Gordon Eaton as a director on 2024-07-01 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 07/08/237 August 2023 | Termination of appointment of Rajeev Arya as a director on 2023-07-28 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Christopher Zola Makomereh as a director on 2023-07-05 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 26/08/2026 August 2020 | ALTER ARTICLES 22/07/2020 |
| 26/08/2026 August 2020 | ARTICLES OF ASSOCIATION |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069787250001 |
| 30/07/2030 July 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 30/07/2030 July 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 15/05/2015 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2020 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR RAJEEV ARYA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SHERMAN |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHTON WEST |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 17/08/1717 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2016 |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED HEMANI |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 27/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHTON WEST / 03/08/2010 |
| 24/08/1024 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 04/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 04/08/2010 |
| 04/08/104 August 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 25/06/2010 |
| 03/08/093 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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