TRACEBRIDGE POLYGRAPH LTD

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Company Documents

DateDescription
16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS

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31/05/1631 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 COMPANY NAME CHANGED TRACEBRIDGE PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 10/03/15

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10/03/1510 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/01/1414 January 2014 CURRSHO FROM 31/05/2014 TO 31/03/2014

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17/06/1317 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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23/12/1123 December 2011 31/05/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CASANDRA JANE BRABAN / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT LEWENS / 01/10/2009

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17/06/1017 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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15/02/1015 February 2010 31/05/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS; AMEND

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09/06/099 June 2009 SECRETARY'S CHANGE OF PARTICULARS / CASANDRA LEWENS / 07/05/1997

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07/05/097 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 31/05/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 31/05/07 TOTAL EXEMPTION FULL

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16/07/0716 July 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/05/0517 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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04/07/034 July 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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28/10/0128 October 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00

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26/06/0026 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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18/05/9918 May 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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02/06/982 June 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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17/06/9717 June 1997 NEW SECRETARY APPOINTED

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17/06/9717 June 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 DIRECTOR RESIGNED

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23/05/9723 May 1997 SECRETARY RESIGNED

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07/05/977 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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