TRACE ONE LIMITED
Company number 03429380 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 7 May 2026 | Accounts for a small company made up to 2025-12-31 · 24 pages | View document |
| 19 Jan 2026 | Termination of appointment of Christophe Vanackere as a director on 2025-09-22 · 1 page | View document |
| 19 Jan 2026 | Appointment of Mrs. Séverine Tourpin as a director on 2025-09-22 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 22 May 2025 | Accounts for a small company made up to 2024-12-31 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 24 May 2024 | Accounts for a small company made up to 2023-12-31 · 29 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 12 May 2023 | Accounts for a small company made up to 2022-12-31 · 29 pages | View document |
| 17 Mar 2023 | Satisfaction of charge 034293800008 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Notification of Trace One as a person with significant control on 2021-07-30 · 2 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-08-09 with updates · 4 pages | View document |
| 14 Oct 2021 | Cessation of Riva Holdco 2 Limited as a person with significant control on 2021-07-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034293800008 | View document |
| 24 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034293800007 | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY HANS PEDERSEN | View document |
| 17 Jul 2018 | CESSATION OF BERTRAND SCIARD AS A PSC | View document |
| 17 Jul 2018 | CESSATION OF TRACE ONE SAS AS A PSC | View document |
| 17 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVA HOLDCO 2 LIMITED | View document |
| 13 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACE ONE SAS | View document |
| 9 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR JAMES REPPER | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS PEDERSEN | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCIARD | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | CESSATION OF PAUL ALLMAN AS A PSC | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLMAN | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL ALLMAN | View document |
| 27 Feb 2017 | SECRETARY APPOINTED MR HANS KRISTIAN NISSEN PEDERSEN | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR CHRISTOPHE VANACKERE | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR HANS KRISTIAN NISSEN PEDERSEN | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034293800007 | View document |
| 7 Sep 2016 | ADOPT ARTICLES 26/08/2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 27 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR BERTRAND SCIARD | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JEROME MALAVOY | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 19 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME MALAVOY / 01/01/2013 | View document |
| 3 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Aug 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 8 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC BONNAMOUR | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SWAN HOUSE 32 SWAN COURT HIGH STREET LEATHERHEAD SURREY KT22 8AH | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME MALAVOY / 25/09/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME MALAVOY / 25/09/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BONNAMOUR / 25/09/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BONNAMOUR / 25/09/2012 | View document |
| 25 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 7 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 22 Dec 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Dec 2011 | SOLVENCY STATEMENT DATED 20/12/11 | View document |
| 22 Dec 2011 | REDUCE ISSUED CAPITAL 20/12/2011 | View document |
| 16 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders · 5 pages | View document |
| 5 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 15 pages | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL RAMIS · 1 page | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER | View document |
| 9 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLMAN / 27/08/2010 · 2 pages | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM QUINN / 27/08/2010 | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALLMAN / 27/08/2010 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LIONEL TATE | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM | View document |
| 16 Jul 2010 | COMPANY NAME CHANGED EQOS LIMITED CERTIFICATE ISSUED ON 16/07/10 | View document |
| 16 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2010 | ADOPT ARTICLES 15/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED JEROME MALAVOY | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MARC BONNAMOUR | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MICHEL RAMIS | View document |
| 8 Feb 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 13 Jan 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 21269.0808 | View document |
| 17 Dec 2009 | SECTION 551/SECTION 570 26/11/2009 | View document |
| 17 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Dec 2009 | ALTER ARTICLES 26/11/2009 | View document |
| 15 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Oct 2009 | Annual return made up to 27 August 2009 with full list of shareholders | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAUGHLIN | View document |
| 21 Aug 2009 | ADOPT ARTICLES 08/06/2009 | View document |
| 25 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FOULKES | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED GRANT MASOM | View document |
| 10 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED PAUL FISHER | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE | View document |
| 11 Nov 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: LERET HOUSE 4 SWAN COURT LEATHERHEAD SURREY KT22 8AH | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Nov 2005 | NC INC ALREADY ADJUSTED 19/10/05 | View document |
| 24 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2005 | £ NC 24642/26947 19/10/05 | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | RETURN MADE UP TO 27/08/05; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | S366A DISP HOLDING AGM 30/12/03 | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Jan 2004 | S366A DISP HOLDING AGM 30/12/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 27/08/03; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: FAIRMOUNT HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AY | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | RETURN MADE UP TO 27/08/01; CHANGE OF MEMBERS | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | NC INC ALREADY ADJUSTED 02/03/01 | View document |
| 14 Mar 2001 | ADOPT ARTICLES 28/02/01 | View document |
| 14 Mar 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/01 | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2001 | COMPANY NAME CHANGED EQOS SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/01/01 | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: LERET HOUSE 4 SWAN COURT HIGH STREET LEATHERHEAD SURREY KT22 8AN | View document |
| 30 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | ADOPTARTICLES29/03/00 | View document |
| 21 Apr 2000 | S-DIV 29/03/00 | View document |
| 21 Apr 2000 | NC INC ALREADY ADJUSTED 29/03/00 | View document |
| 11 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Dec 1999 | SHARE OPTION 19/05/99 | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: CADOGAN HOUSE 416 HIGH STREET EPSOM SURREY KT19 8AD | View document |
| 8 Oct 1999 | SECRETARY RESIGNED | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Jan 1999 | SUB DIVI/ REDES OF SHAR 24/12/98 | View document |
| 4 Jan 1999 | £ NC 1000000/10000 29/12/98 | View document |
| 4 Jan 1999 | ADOPT MEM AND ARTS 24/12/98 | View document |
| 17 Dec 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 3 LIME TREE AVENUE THAMES DITTON SURREY KT7 0NA | View document |
| 3 Nov 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1997 | SECRETARY RESIGNED | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 4 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |