FIRST TRACE GROUP LIMITED
Company number 11270857 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 25 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-02 · 7 pages | View document |
| 12 Aug 2026 | Cancellation of shares. Statement of capital on 2025-07-31 · 7 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-21 with updates · 6 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 13 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Sep 2025 | Change of details for Steven Peter Dunne as a person with significant control on 2024-10-25 · 2 pages | View document |
| 22 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-31 · 7 pages | View document |
| 21 Aug 2025 | Resolutions · 1 page | View document |
| 21 Aug 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Aug 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 18 Jul 2025 | Cancellation of shares. Statement of capital on 2025-06-18 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 6 pages | View document |
| 20 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-25 · 6 pages | View document |
| 8 Nov 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 8 Nov 2024 | Resolutions · 2 pages | View document |
| 1 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 30 Oct 2024 | Termination of appointment of Rufus Montague Thomas Dunne as a director on 2024-10-25 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Nicola Jill Dunne as a director on 2024-10-25 · 1 page | View document |
| 20 Sep 2024 | Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Quayside Court Navigation Way Preston PR2 2RZ on 2024-09-20 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 25 Mar 2024 | Change of details for Steven Peter Dunne as a person with significant control on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Director's details changed for Steven Peter Dunne on 2024-03-25 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-03-21 with updates · 6 pages | View document |
| 6 Apr 2022 | Change of details for Steven Peter Dunne as a person with significant control on 2022-03-01 · 5 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 2 Apr 2022 | Resolutions · 1 page | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 20 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 20 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 20 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 1192 | View document |
| 13 Jun 2018 | ADOPT ARTICLES 01/06/2018 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112708570001 | View document |
| 22 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |