TRACE ENFORCEMENT SERVICES LTD
Company number 13480633 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 31 Mar 2026 | Termination of appointment of Thomas Oliver Clough as a secretary on 2026-03-31 · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Nov 2025 | Registered office address changed from Barratt House Suite S2 Kingsthorpe Road Northampton NN2 6HT United Kingdom to Unit 1.01 Hollinwood Business Centre, Albert Street Failsworth Oldham OL8 3QL on 2025-11-14 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Second filing for the appointment of Mr John Donald Mason as a director · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 12 Jul 2024 | Change of details for Ascendant Holdings Limited as a person with significant control on 2024-04-30 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Louis Ellis as a director on 2024-04-26 · 1 page | View document |
| 29 Apr 2024 | Appointment of Mr Peter William Wariner as a director on 2024-04-26 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr John Donald Mason as a director on 2024-04-26 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr Thomas Oliver Clough as a secretary on 2024-04-26 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of David Michael Jarvis as a director on 2024-04-26 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Chloe Mairead Barnes as a director on 2024-04-26 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Patrick Joseph Isaacs as a director on 2024-04-26 · 1 page | View document |
| 7 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 5 pages | View document |
| 2 Jun 2023 | Cessation of David Michael Jarvis as a person with significant control on 2023-05-30 · 1 page | View document |
| 2 Jun 2023 | Cessation of Louis Ellis as a person with significant control on 2023-05-30 · 1 page | View document |
| 2 Jun 2023 | Notification of Ascendant Holdings Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 2 Jun 2023 | Cessation of Chloe Mairead Barnes as a person with significant control on 2023-05-30 · 1 page | View document |
| 1 Jun 2023 | Appointment of Mr Patrick Joseph Isaacs as a director on 2023-05-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Nov 2022 | Notification of Louis Ellis as a person with significant control on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Notification of David Michael Jarvis as a person with significant control on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Notification of Chloe Mairead Barnes as a person with significant control on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-01 · 2 pages | View document |
| 31 Oct 2022 | Termination of appointment of Michael John Brient as a director on 2022-10-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Current accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page | View document |
| 28 Jun 2021 | Incorporation · 43 pages | View document |