TRACE GROUP LIMITED

Company number 02388822 · Monitor this company

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184 filings

Date	Filing
26 May 2026	Confirmation statement made on 2026-04-29 with updates · 4 pages	View document
6 Feb 2026	Full accounts made up to 2025-05-31 · 26 pages	View document
28 May 2025	Confirmation statement made on 2025-05-24 with updates · 4 pages	View document
25 Feb 2025	Full accounts made up to 2024-05-31 · 28 pages	View document
27 Nov 2024	Cessation of Tulip Holdings Ltd as a person with significant control on 2024-10-28 · 1 page	View document
26 Jun 2024	Resolutions	View document
26 Jun 2024	Resolutions · 1 page	View document
30 May 2024	Statement of capital on 2024-05-30 · 3 pages	View document
30 May 2024	CAP-SS · 1 page	View document
30 May 2024	Resolutions	View document
30 May 2024	Confirmation statement made on 2024-05-24 with no updates · 3 pages	View document
30 May 2024	Resolutions	View document
30 May 2024	Resolutions · 1 page	View document
30 May 2024	SH20 · 1 page	View document
5 Mar 2024	Group of companies' accounts made up to 2023-05-31 · 42 pages	View document
6 Jun 2023	Confirmation statement made on 2023-05-24 with no updates · 3 pages	View document
3 Mar 2023	Group of companies' accounts made up to 2022-05-31 · 41 pages	View document
30 Nov 2022	Registered office address changed from 224-232 st. John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 2022-11-30 · 1 page	View document
4 May 2022	Group of companies' accounts made up to 2021-05-31 · 41 pages	View document
26 May 2020	CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES	View document
7 Apr 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19	View document
15 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON	View document
28 May 2019	CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES	View document
16 May 2019	APPOINTMENT TERMINATED, DIRECTOR JULIAN MANCELL SMITH	View document
1 May 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY	View document
22 Mar 2019	AMENDED FULL ACCOUNTS MADE UP TO 31/05/18	View document
24 Jan 2019	FULL ACCOUNTS MADE UP TO 31/05/18	View document
31 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE	View document
6 Jun 2018	CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES	View document
9 Jan 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17	View document
6 Sep 2017	DIRECTOR APPOINTED MR SIMON BRUCE HOWDEN	View document
6 Sep 2017	DIRECTOR APPOINTED MR KEITH THOMAS DONOVAN	View document
31 May 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES	View document
3 Mar 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16	View document
30 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL	View document
30 Nov 2016	DIRECTOR APPOINTED MR IAN THOMAS DAVIDSON	View document
25 Nov 2016	DIRECTOR APPOINTED MR GRAHAM NEIL DAVIES	View document
9 Jun 2016	Annual return made up to 24 May 2016 with full list of shareholders	View document
4 Jan 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15	View document
1 Jun 2015	Annual return made up to 24 May 2015 with full list of shareholders	View document
1 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR CLARKE / 20/04/2015	View document
3 Jan 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14	View document
2 Jun 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
23 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13	View document
16 Jul 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
3 Jan 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12	View document
20 Jul 2012	Annual return made up to 24 May 2012 with full list of shareholders	View document
25 Jan 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11	View document
24 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9	View document
27 May 2011	Annual return made up to 24 May 2011 with full list of shareholders	View document
12 Jan 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10	View document
8 Jul 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR CLARKE / 24/05/2010	View document
17 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
17 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
15 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09	View document
5 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
5 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
3 Jul 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	View document
1 Feb 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08	View document
4 Aug 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
1 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
1 Aug 2008	LOCATION OF DEBENTURE REGISTER	View document
1 Aug 2008	REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 224-232 ST JOHN STREET LONDON EC1V 4QR	View document
19 Jun 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07	View document
16 Jun 2008	DIRECTOR APPOINTED JULIAN CONWAY MANCELL SMITH	View document
12 Jun 2008	APPOINTMENT TERMINATED DIRECTOR CONNEL TORLEY	View document
5 Jun 2008	169A(2) AT TIME OF REREG 10/10/07. 939846ORD @ 5P	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Oct 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Oct 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
10 Oct 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
18 Jul 2007	RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS	View document
22 Mar 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06	View document
2 Aug 2006	NEW DIRECTOR APPOINTED	View document
11 Jul 2006	RETURN MADE UP TO 24/05/06; BULK LIST AVAILABLE SEPARATELY	View document
24 Jan 2006	NEW DIRECTOR APPOINTED	View document
22 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05	View document
12 Dec 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	RETURN MADE UP TO 24/05/05; BULK LIST AVAILABLE SEPARATELY	View document
21 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04	View document
14 Dec 2004	NEW DIRECTOR APPOINTED	View document
13 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	DIRECTOR RESIGNED	View document
11 Dec 2004	DIRECTOR RESIGNED	View document
5 Jul 2004	RETURN MADE UP TO 24/05/04; BULK LIST AVAILABLE SEPARATELY	View document
23 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03	View document
2 Jul 2003	RETURN MADE UP TO 24/05/03; BULK LIST AVAILABLE SEPARATELY	View document
17 Mar 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
22 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02	View document
17 Jul 2002	RETURN MADE UP TO 24/05/02; BULK LIST AVAILABLE SEPARATELY	View document
3 Jul 2002	£ IC 734933/734433 30/05/02 £ SR [email protected]=500	View document
21 Jun 2002	£ IC 735933/734933 09/04/02 £ SR [email protected]=1000	View document
10 Dec 2001	COMPANY NAME CHANGED TRACE COMPUTERS PLC CERTIFICATE ISSUED ON 10/12/01	View document
28 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01	View document
3 Jul 2001	RETURN MADE UP TO 24/05/01; BULK LIST AVAILABLE SEPARATELY	View document
8 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2000	FULL GROUP ACCOUNTS MADE UP TO 31/05/00	View document
29 Jun 2000	RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY	View document
16 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 31/05/99	View document
20 Oct 1999	RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY	View document
27 Sep 1999	DIRECTOR RESIGNED	View document
23 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/05/98	View document
9 Jun 1998	RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY	View document
27 Feb 1998	NEW DIRECTOR APPOINTED	View document
19 Feb 1998	REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 224-232 ST JOHN STREET LONDON EC1V 4PH	View document
10 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/05/97	View document
2 Nov 1997	NEW DIRECTOR APPOINTED	View document
16 Jun 1997	RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY	View document
31 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/96	View document
27 Sep 1996	DIRECTOR RESIGNED	View document
27 Sep 1996	DIRECTOR RESIGNED	View document
8 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 1996	DIRECTOR RESIGNED	View document
23 Jul 1996	RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY	View document
4 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/95	View document
26 Jun 1995	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS	View document
1 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 74 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 Nov 1994	NEW DIRECTOR APPOINTED	View document
16 Jun 1994	RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY	View document
12 Dec 1993	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/11/93	View document
17 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/05/93	View document
6 Aug 1993	£ IC 685058/680335 18/06/93 £ SR [email protected]=4723	View document
7 Jul 1993	RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY	View document
12 Feb 1993	£ IC 672335/667530 05/01/93 £ SR [email protected]=4805	View document
10 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/92	View document
9 Dec 1992	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/92	View document
13 Jul 1992	RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY	View document
22 Jan 1992	£ IC 662438/657657 02/01/92 £ SR [email protected]=4781	View document
16 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/91	View document
5 Aug 1991	RETURN MADE UP TO 24/05/91; BULK LIST AVAILABLE SEPARATELY	View document
22 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/90	View document
7 Jan 1991	£ IC 647090/641944 19/12/90 £ SR [email protected]=5146	View document
14 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/05/89	View document
14 Dec 1990	RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY	View document
23 Mar 1990	SHARES AGREEMENT OTC	View document
27 Feb 1990	INTIAL ACCOUNTS MADE UP TO 30/11/89	View document
23 Jan 1990	SHARES AGREEMENT OTC	View document
10 Jan 1990	£ IC 536416/532187 18/12/89 £ SR [email protected]=4229	View document
21 Aug 1989	SHARES AGREEMENT OTC	View document
26 Jul 1989	REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 53 FARRINGDON ROAD LONDON EC1M 3JB	View document
21 Jul 1989	LISTING OF PARTICULARS	View document
21 Jun 1989	S165 CA85 19/06/89	View document
20 Jun 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/89	View document
19 Jun 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
16 Jun 1989	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
16 Jun 1989	APPLICATION COMMENCE BUSINESS	View document
24 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document