TRACSIS PASSENGER ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-07-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 01/05/241 May 2024 | Accounts for a small company made up to 2023-07-31 |
| 04/04/244 April 2024 | Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 |
| 04/04/244 April 2024 | Termination of appointment of Andrew John Kelly as a secretary on 2024-04-02 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 15/11/2315 November 2023 | Registered office address changed from 1 Sandbeck Court Wetherby LS22 7BA England to Nexus Discovery Way Leeds LS2 3AA on 2023-11-15 |
| 22/05/2322 May 2023 | Appointment of Andrew John Kelly as a secretary on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Martyn Peter Woodhouse as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Martyn Peter Woodhouse as a secretary on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Mr Christopher Matthew Barnes as a director on 2023-05-19 |
| 19/05/2319 May 2023 | Appointment of Mr Andrew John Kelly as a director on 2023-05-19 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 07/03/237 March 2023 | Termination of appointment of Alex Johnson as a director on 2023-02-23 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 30/10/2130 October 2021 | Termination of appointment of Ross Barnes as a director on 2021-08-23 |
| 25/03/1925 March 2019 | COMPANY NAME CHANGED TRACSIS PASSENGER COUNTS LIMITED CERTIFICATE ISSUED ON 25/03/19 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR KEVIN SMITH |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ROSS BARNES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL CAWTHRA |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCARTHUR |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY MAXWELL CAWTHRA |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR MARK RICHARD WIDD |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR PHILIP BALDACCHINO-STEWARD |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR ALEXANDER JOHNSON |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRAN MOSS |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 10/02/1610 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON MCARTHUR / 09/02/2016 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | COMPANY NAME CHANGED PEEPING LIMITED CERTIFICATE ISSUED ON 16/01/15 |
| 16/01/1516 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR DARRAN MOSS |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/02/1210 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY JAY BAMFORTH |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MR MAXWELL JAMES CAWTHRA |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MR MAXWELL JAMES CAWTHRA |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR MAXWELL JAMS CAWTHRA |
| 14/04/1114 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | PREVEXT FROM 05/04/2010 TO 31/07/2010 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON |
| 04/03/104 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | PREVSHO FROM 31/07/2009 TO 05/04/2009 |
| 11/08/0911 August 2009 | SECRETARY APPOINTED JAY DARREN BAMFORTH |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM SUITE 16052 72 NEW BOND STREET LONDON W1S 1RR |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED ROBERT PETER WATSON |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROY HARRISON |
| 30/07/0930 July 2009 | CURREXT FROM 05/04/2009 TO 31/07/2009 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED JOHN CAMERON MCARTHUR |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH MONTAGUE |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: SUITE 16052 72 NEW BOND STREET LONDON W1Y 9DD |
| 12/02/0112 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 05/04/98 |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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