TRACSIS RETAIL AND OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registration of charge 042252500002, created on 2025-07-22 |
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-07-31 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Christopher Warrington as a director on 2025-01-23 |
| 01/10/241 October 2024 | Appointment of Mr Simon Peter Critchley as a director on 2024-09-23 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 29/04/2429 April 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 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 19/05/2319 May 2023 | Appointment of Christopher Warrington as a director on 2023-05-19 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 29/03/2329 March 2023 | Termination of appointment of Alex Johnson as a director on 2023-03-29 |
| 15/01/2315 January 2023 | Termination of appointment of David John Thornton as a director on 2022-12-31 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MS ALEXANDRA SARGINSON |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR DAVID JOHN THORNTON |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 04/01/174 January 2017 | COMPANY NAME CHANGED DATASYS LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 08/06/168 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/06/154 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 12/06/1412 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 5TH FLOOR WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER M1 1LQ UNITED KINGDOM |
| 12/06/1412 June 2014 | SAIL ADDRESS CHANGED FROM: 14 MILTON CRESCENT CHEADLE CHESHIRE SK8 1NU UNITED KINGDOM |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR ALEXANDER JOHNSON |
| 12/06/1412 June 2014 | SECRETARY APPOINTED MR MAXWELL JAMES CAWTHRA |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BITHELL |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MORAG ASHWORTH |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BITHELL |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHWORTH |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW ASHWORTH |
| 02/06/142 June 2014 | CURREXT FROM 31/05/2014 TO 31/07/2014 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD, CARRINGTON MANCHESTER M31 4ZU |
| 18/07/1318 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG SINCLAIR ASHWORTH / 03/06/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ASHWORTH / 03/06/2011 |
| 03/06/113 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1023 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE BITHELL / 30/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG SINCLAIR ASHWORTH / 30/05/2010 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE SPENCER |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPENCER |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE SPENCER |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPENCER |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 01/07/021 July 2002 | COMPANY NAME CHANGED DATASYS SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/07/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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