TRACINGBOARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-04-20 with no updates |
| 04/09/254 September 2025 New | Director's details changed for Mr Stephen Douglas Dechan on 2025-08-12 |
| 04/09/254 September 2025 New | Director's details changed for Ms Kate Dechan on 2025-08-12 |
| 18/08/2518 August 2025 New | Change of details for Mr Stephen Douglas Dechan as a person with significant control on 2020-04-20 |
| 15/08/2515 August 2025 New | Change of details for Mr Stephen Douglas Dechan as a person with significant control on 2025-08-12 |
| 15/08/2515 August 2025 New | Change of details for Ms Kate Dechan as a person with significant control on 2025-08-12 |
| 18/07/2518 July 2025 New | Registered office address changed from PO Box 4385 12563343 - Companies House Default Address Cardiff CF14 8LH to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-07-18 |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | Registered office address changed to PO Box 4385, 12563343 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-15 |
| 14/04/2514 April 2025 | Registration of charge 125633430005, created on 2025-04-10 |
| 14/04/2514 April 2025 | Registration of charge 125633430006, created on 2025-04-10 |
| 11/03/2511 March 2025 | Notice of ceasing to act as receiver or manager |
| 06/03/256 March 2025 | Registration of charge 125633430003, created on 2025-03-06 |
| 06/03/256 March 2025 | Registration of charge 125633430004, created on 2025-03-06 |
| 20/01/2520 January 2025 | Appointment of receiver or manager |
| 08/07/248 July 2024 | Change of details for Ms Kate Dechan as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Change of details for Mr Stephen Douglas Dechan as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Change of details for Mr Stephen Douglas Dechan as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from 1 - 3 College Yard Worcester WR1 2LA United Kingdom to 1 - 3 College Yard Worcester WR1 2LB on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Ms Kate Dechan on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mr Stephen Douglas Dechan on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Ms Kate Dechan on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mr Stephen Douglas Dechan on 2024-07-05 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-04-20 with updates |
| 05/07/245 July 2024 | Change of details for Ms Kate Dechan as a person with significant control on 2024-07-05 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Registration of charge 125633430002, created on 2024-03-12 |
| 13/03/2413 March 2024 | Registration of charge 125633430001, created on 2024-03-12 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 11/10/2311 October 2023 | Change of details for Ms Kate Dechan as a person with significant control on 2023-10-11 |
| 11/10/2311 October 2023 | Change of details for Mr Stephen Douglas Dechan as a person with significant control on 2023-10-11 |
| 11/10/2311 October 2023 | Director's details changed for Ms Kate Dechan on 2023-10-11 |
| 11/10/2311 October 2023 | Director's details changed for Mr Stephen Douglas Dechan on 2023-10-11 |
| 11/10/2311 October 2023 | Registered office address changed from C/O Langtons 11th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 1 - 3 College Yard Worcester WR1 2LA on 2023-10-11 |
| 22/08/2322 August 2023 | Notification of Kate Dechan as a person with significant control on 2023-06-30 |
| 22/08/2322 August 2023 | Change of details for Mr Stephen Douglas Dechan as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/01/226 January 2022 | Previous accounting period extended from 2021-04-30 to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-04-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Director's details changed for Ms Kate Dechan on 2021-06-15 |
| 20/04/2020 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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