TRACTIVITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Termination of appointment of Christopher Ian Clarke as a director on 2023-10-01 |
| 03/10/233 October 2023 | Appointment of Mr Stephen England as a director on 2023-10-01 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Director's details changed for Mr. Paul Frederick Rivers on 2022-07-14 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CLARKE / 01/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RE: DIGITAL GROUP LIMITED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 14/05/1814 May 2018 | CESSATION OF RE: INTERNET SYSTEMS LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK RIVERS / 17/05/2016 |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042077890002 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR MARK JOHN RUTTER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | ADOPT ARTICLES 14/12/2015 |
| 29/12/1529 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER IAN CLARKE |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 14/05/1314 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ENGLAND / 03/10/2012 |
| 13/05/1313 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANKS COOPER ASSOCIATES LTD / 24/04/2012 |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/05/1210 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM SYSTEMS HOUSE DEEPDALE BUSINESS PARK BAKEWELL DERBYSHIRE DE45 1GT UNITED KINGDOM |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM MEDIA HOUSE BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GT |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANKS COOPER ASSOCIATES LTD / 30/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/05/0828 May 2008 | SECRETARY APPOINTED BANKS COOPER ASSOCIATES LTD |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL RIVERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED RE: LICENSING SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/10/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | AUDITOR'S RESIGNATION |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0215 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 11 ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 09/05/019 May 2001 | COMPANY NAME CHANGED SJC 105 LIMITED CERTIFICATE ISSUED ON 09/05/01 |
| 30/04/0130 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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