TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-19 with no updates |
| 06/08/256 August 2025 | Resolutions |
| 06/08/256 August 2025 | Memorandum and Articles of Association |
| 04/08/254 August 2025 | Termination of appointment of Christopher Matthew Barnes as a director on 2025-07-31 |
| 04/08/254 August 2025 | Appointment of Mr David Frost as a director on 2025-08-01 |
| 25/07/2525 July 2025 | Registration of charge 103901760001, created on 2025-07-22 |
| 23/07/2523 July 2025 | Accounts for a small company made up to 2024-07-31 |
| 05/02/255 February 2025 | Termination of appointment of Christopher Warrington as a director on 2025-01-23 |
| 25/11/2425 November 2024 | Termination of appointment of Sarah Dalby as a director on 2024-11-08 |
| 01/10/241 October 2024 | Appointment of Mr Simon Peter Critchley as a director on 2024-09-23 |
| 30/09/2430 September 2024 | Termination of appointment of James Alexander Geoffrey Garner as a director on 2024-09-23 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 04/04/244 April 2024 | Termination of appointment of Andrew John Kelly as a secretary on 2024-04-02 |
| 04/04/244 April 2024 | Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 19/05/2319 May 2023 | Appointment of Christopher Warrington as a director on 2023-05-19 |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 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 WEST YORKSHIRE LS2 9DF |
| 18/02/1918 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 28/08/1828 August 2018 | COMPANY NAME CHANGED TRAVEL COMPENSATION SERVICES LIMITED CERTIFICATE ISSUED ON 28/08/18 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCARTHUR |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MAXWELL JAMES CAWTHRA |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR |
| 21/02/1821 February 2018 | CURRSHO FROM 30/09/2018 TO 31/07/2018 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER GEOFFREY GARNER |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB UNITED KINGDOM |
| 14/11/1714 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 32 JENNER MEAD CHELMSFORD ESSEX CM2 6SJ UNITED KINGDOM |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED DELAY REPAY SNIPER LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 22/09/1622 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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