C-TRACE LIMITED
Company number 07240591 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-18 with updates · 5 pages | View document |
| 12 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-18 with updates · 5 pages | View document |
| 21 Jan 2025 | Notification of Tomra Sytems Asa as a person with significant control on 2024-10-24 · 2 pages | View document |
| 21 Jan 2025 | Cessation of Helmut Ziegler as a person with significant control on 2024-10-24 · 1 page | View document |
| 21 Jan 2025 | Cessation of Torsten Olschewsky as a person with significant control on 2024-10-24 · 1 page | View document |
| 21 Jan 2025 | Cessation of Michael Eikelmann as a person with significant control on 2024-10-24 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Helmut Ziegler as a director on 2024-12-31 · 1 page | View document |
| 24 Oct 2024 | Change of details for Mr Michael Eikelmann as a person with significant control on 2024-04-19 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Torsten Olschewsky as a person with significant control on 2024-04-19 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Michael Eikelmann on 2024-04-19 · 2 pages | View document |
| 23 Oct 2024 | Change of details for Mr Helmut Ziegler as a person with significant control on 2024-04-19 · 2 pages | View document |
| 23 Oct 2024 | Change of details for Mr Michael Eikelmann as a person with significant control on 2024-04-19 · 2 pages | View document |
| 23 Oct 2024 | Change of details for Torsten Olschewsky as a person with significant control on 2024-04-19 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Michael Eikelmann on 2024-04-19 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Torsten Olschewsky on 2024-04-19 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Helmut Ziegler on 2024-04-19 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Torsten Olschewsky on 2024-04-19 · 2 pages | View document |
| 22 Oct 2024 | Notification of Michael Eikelmann as a person with significant control on 2024-04-19 · 2 pages | View document |
| 22 Oct 2024 | Notification of Helmut Ziegler as a person with significant control on 2024-04-19 · 2 pages | View document |
| 6 Aug 2024 | Amended total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-18 with updates · 5 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 5 pages | View document |
| 16 Mar 2023 | Director's details changed for Torsten Olschewsky on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Michael Eikelmann on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Michael Eikelmann on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Helmut Ziegler on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Helmut Ziegler on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Torsten Olschewsky on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Change of details for Torsten Olschewsky as a person with significant control on 2023-03-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 3 Mar 2022 | Registered office address changed from C/O Pkf Cooper Parry One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2022-03-03 · 1 page | View document |
| 18 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS UNITED KINGDOM | View document |
| 24 Jul 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN OLSCHEWSKY / 29/04/2012 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jun 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C-TRACE GMBH / 01/04/2011 | View document |
| 7 Jun 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 7 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 30 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |