TRACE GROUP LIMITED



Company Documents

DateDescription
04/05/224 May 2022 NewGroup of companies' accounts made up to 2021-05-31

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON

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31/05/1931 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN MANCELL SMITH

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY

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22/03/1922 March 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/05/18

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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06/09/176 September 2017 DIRECTOR APPOINTED MR KEITH THOMAS DONOVAN

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06/09/176 September 2017 DIRECTOR APPOINTED MR SIMON BRUCE HOWDEN

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31/05/1731 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR APPOINTED MR IAN THOMAS DAVIDSON

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL

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25/11/1625 November 2016 DIRECTOR APPOINTED MR GRAHAM NEIL DAVIES

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09/06/169 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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01/06/151 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR CLARKE / 20/04/2015

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31/05/1531 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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02/06/142 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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16/07/1316 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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20/07/1220 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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24/08/1124 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9

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31/05/1131 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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27/05/1127 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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08/07/108 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR CLARKE / 24/05/2010

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31/05/1031 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/07/093 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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04/08/084 August 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 LOCATION OF DEBENTURE REGISTER

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 224-232 ST JOHN STREET LONDON EC1V 4QR

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: 224-232 ST JOHN STREET LONDON EC1V 4QR

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01/08/081 August 2008 LOCATION OF REGISTER OF MEMBERS

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16/06/0816 June 2008 DIRECTOR APPOINTED JULIAN CONWAY MANCELL SMITH

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR CONNEL TORLEY

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12/06/0812 June 2008 DIRECTOR RESIGNED CONNEL TORLEY

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05/06/085 June 2008 169A(2) AT TIME OF REREG 10/10/07. 939846ORD @ 5P

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31/05/0831 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0723 October 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/10/0720 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0720 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0710 October 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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10/10/0710 October 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/10/0710 October 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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10/10/0710 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/079 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 DIRECTOR RESIGNED

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 RETURN MADE UP TO 24/05/06; BULK LIST AVAILABLE SEPARATELY

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31/05/0631 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 RETURN MADE UP TO 24/05/05; BULK LIST AVAILABLE SEPARATELY

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12/07/0512 July 2005 RETURN MADE UP TO 24/05/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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11/12/0411 December 2004 DIRECTOR RESIGNED

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11/12/0411 December 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 RETURN MADE UP TO 24/05/04; BULK LIST AVAILABLE SEPARATELY

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05/07/045 July 2004 RETURN MADE UP TO 24/05/04; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0431 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/032 July 2003 RETURN MADE UP TO 24/05/03; BULK LIST AVAILABLE SEPARATELY

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31/05/0331 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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17/03/0317 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/07/0217 July 2002 RETURN MADE UP TO 24/05/02; BULK LIST AVAILABLE SEPARATELY

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03/07/023 July 2002 £ IC 734933/734433 30/05/02 £ SR [email protected]=500

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21/06/0221 June 2002 £ IC 735933/734933 09/04/02 £ SR [email protected]=1000

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31/05/0231 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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10/12/0110 December 2001 COMPANY NAME CHANGED TRACE COMPUTERS PLC CERTIFICATE ISSUED ON 10/12/01

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03/07/013 July 2001 RETURN MADE UP TO 24/05/01; BULK LIST AVAILABLE SEPARATELY

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08/06/018 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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29/06/0029 June 2000 RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY

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31/05/0031 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/05/00

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20/10/9920 October 1999 RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY

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27/09/9927 September 1999 DIRECTOR RESIGNED

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31/05/9931 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/99

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09/06/989 June 1998 RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY

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31/05/9831 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/98

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27/02/9827 February 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 224-232 ST JOHN STREET LONDON EC1V 4PH

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 224-232 ST JOHN STREET LONDON EC1V 4PH

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10/12/9710 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9710 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/11/972 November 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY

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31/05/9731 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/05/97

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27/09/9627 September 1996 DIRECTOR RESIGNED

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27/09/9627 September 1996 DIRECTOR RESIGNED

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 DIRECTOR RESIGNED

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23/07/9623 July 1996 RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY

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31/05/9631 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/05/96

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26/06/9526 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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01/06/951 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9531 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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16/06/9416 June 1994 RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY

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31/05/9431 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/05/94

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12/12/9312 December 1993 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/11/93

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06/08/936 August 1993 £ IC 685058/680335 18/06/93 £ SR [email protected]=4723

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07/07/937 July 1993 RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY

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31/05/9331 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/05/93

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12/02/9312 February 1993 £ IC 672335/667530 05/01/93 £ SR [email protected]=4805

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09/12/929 December 1992 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/92

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13/07/9213 July 1992 RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY

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31/05/9231 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/05/92

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22/01/9222 January 1992 £ IC 662438/657657 02/01/92 £ SR [email protected]=4781

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05/08/915 August 1991 RETURN MADE UP TO 24/05/91; BULK LIST AVAILABLE SEPARATELY

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31/05/9131 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/91

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07/01/917 January 1991 £ IC 647090/641944 19/12/90 £ SR [email protected]=5146

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14/12/9014 December 1990 RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY

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31/05/9031 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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23/03/9023 March 1990 SHARES AGREEMENT OTC

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23/01/9023 January 1990 SHARES AGREEMENT OTC

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10/01/9010 January 1990 £ IC 536416/532187 18/12/89 £ SR [email protected]=4229

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30/11/8930 November 1989 INTIAL ACCOUNTS MADE UP TO 30/11/89

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21/08/8921 August 1989 SHARES AGREEMENT OTC

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26/07/8926 July 1989 REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 53 FARRINGDON ROAD LONDON EC1M 3JB

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26/07/8926 July 1989 REGISTERED OFFICE CHANGED ON 26/07/89 FROM: G OFFICE CHANGED 26/07/89 53 FARRINGDON ROAD LONDON EC1M 3JB

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21/07/8921 July 1989 LISTING OF PARTICULARS

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21/06/8921 June 1989 S165 CA85 19/06/89

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20/06/8920 June 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/89

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19/06/8919 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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16/06/8916 June 1989 APPLICATION COMMENCE BUSINESS

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16/06/8916 June 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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31/05/8931 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/05/89

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24/05/8924 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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