TRACE SOLUTIONS LIMITED
Company number 02052844 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Termination of appointment of Matthew James Benton as a director on 2026-03-31 · 1 page | View document |
| 6 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 23 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-22 with updates · 6 pages | View document |
| 29 Sep 2025 | Termination of appointment of Richard Jonathan Wolfe as a director on 2025-09-29 · 1 page | View document |
| 18 Jun 2025 | Termination of appointment of Kevin Edward Grice as a director on 2025-05-30 · 1 page | View document |
| 25 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 22 pages | View document |
| 11 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Nov 2024 | Cessation of Trace Group Ltd as a person with significant control on 2023-11-23 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 6 pages | View document |
| 28 Nov 2024 | Cessation of Richard Jonathan Wolfe as a person with significant control on 2023-11-23 · 1 page | View document |
| 28 Nov 2024 | Cessation of Tulip Holdings Ltd as a person with significant control on 2024-10-28 · 1 page | View document |
| 5 Mar 2024 | Accounts for a small company made up to 2023-05-31 · 22 pages | View document |
| 29 Jan 2024 | Particulars of variation of rights attached to shares · 9 pages | View document |
| 17 Jan 2024 | Appointment of Mr Matthew James Benton as a director on 2024-01-17 · 2 pages | View document |
| 14 Jan 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 16 Dec 2023 | Resolutions · 1 page | View document |
| 16 Dec 2023 | Resolutions · 1 page | View document |
| 16 Dec 2023 | Resolutions | View document |
| 16 Dec 2023 | Resolutions | View document |
| 16 Dec 2023 | Resolutions | View document |
| 16 Dec 2023 | Resolutions | View document |
| 16 Dec 2023 | Resolutions | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 7 pages | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 22 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-22 with updates · 7 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 | Accounts for a small company made up to 2021-05-31 · 22 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-22 with updates · 8 pages | View document |
| 7 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR NEIL MURRAY STEWART | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 14 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 9 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN | View document |
| 2 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOW | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MRS LOUISE ANNE DAWSON | View document |
| 20 Dec 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 1115 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 9 Feb 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 1115.00 | View document |
| 9 Feb 2016 | ADOPT ARTICLES 21/01/2016 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR PETER IAN STOLERMAN | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 18 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 27 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR KEVIN EDWARD GRICE | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 2 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 3 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 15 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 23 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILBERT BOW / 22/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD BAKER / 22/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN WOLFE / 22/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS FLYNN / 22/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL DAVIES / 22/11/2009 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 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 |
| 20 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | 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 |
| 15 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 19 Feb 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 224-232 ST JOHN STREET LONDON EC1V 4PH | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 6 Dec 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 8 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 27 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 21 Nov 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1993 | COMPANY NAME CHANGED RECORDATA LIMITED CERTIFICATE ISSUED ON 17/05/93 | View document |
| 14 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/93 | View document |
| 7 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 4 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1992 | DIRECTOR RESIGNED | View document |
| 4 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 30 Apr 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 1990 | ADOPT MEM AND ARTS 08/12/89 | View document |
| 4 Jan 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: SPECTRUM HOUSE 20-6 CURSITOR STREET LONDON EC4A 1HY | View document |
| 4 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jan 1990 | S-DIV 08/12/89 | View document |
| 4 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 4 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1989 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 18 CHARING CROSS ROAD LONDON WC2H 0HG | View document |
| 23 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Oct 1989 | EXEMPTION FROM APPOINTING AUDITORS 220388 | View document |
| 23 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 23 Oct 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Oct 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | NC INC ALREADY ADJUSTED | View document |
| 16 Oct 1989 | £ NC 100/1000 02/10/8 | View document |
| 2 Oct 1989 | ORDER OF COURT - RESTORATION 02/10/89 | View document |
| 6 Apr 1989 | DISSOLVED | View document |
| 4 Nov 1988 | FIRST GAZETTE | View document |
| 24 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1986 | REGISTERED OFFICE CHANGED ON 17/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |
| 5 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |