TRACINGDIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 10/07/2510 July 2025 | Cessation of Jamie Patrick Aherne as a person with significant control on 2025-07-01 |
| 10/07/2510 July 2025 | Notification of Callum Brien Shaun Aherne as a person with significant control on 2025-07-01 |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 13/03/2513 March 2025 | Registered office address changed from Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ Wales to Pendeen House Prospect Place Ferry Court Cardiff CF11 0AW on 2025-03-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/04/2411 April 2024 | Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DB to Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ on 2024-04-11 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061232560002 |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061232560001 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/04/1625 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/04/158 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/04/147 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MS DEBORAH ANN PRINGLE |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PATRICK AHERNE / 01/01/2013 |
| 21/06/1321 June 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 113-116 BUTE STREET CARDIFF CF10 5EQ WALES |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN KAVANAGH |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MR JAMIE PATRICK AHERNE |
| 27/04/1227 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEE |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH LEE |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM BRITANNIA HOUSE PENNY LANE COWBRIDGE VALE OF GLAMORGAN CF71 7EG UNITED KINGDOM |
| 29/03/1129 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY APPOINTED MR STEVEN PAUL KAVANAGH |
| 02/11/102 November 2010 | PREVEXT FROM 28/02/2010 TO 31/08/2010 |
| 09/04/109 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LEE / 21/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PATRICK AHERNE / 21/02/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 3 MAES SLOWES LEYES RHOOSE POINT VALE OF GLAMORGAN CF62 3LT |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DISS40 (DISS40(SOAD)) |
| 02/03/092 March 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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