TRACEMODE LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-25 with no updates

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04/04/254 April 2025 Micro company accounts made up to 2025-01-31

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13/11/2413 November 2024 Change of details for Mr Mark Stephen Walsh as a person with significant control on 2024-11-13

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29/05/2429 May 2024 Confirmation statement made on 2024-04-25 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2024-01-31

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20/07/2320 July 2023 Change of details for Mr Mark Stephen Walsh as a person with significant control on 2023-07-20

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20/07/2320 July 2023 Notification of Denise Shamon Walsh as a person with significant control on 2023-07-20

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20/07/2320 July 2023 Registered office address changed from 14 Gainsborough Square Bexleyheath DA6 8BV to 14 Gainsborough Square Bexleyheath DA6 8BU on 2023-07-20

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03/06/233 June 2023 Confirmation statement made on 2023-04-25 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2023-01-31

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08/04/228 April 2022 Micro company accounts made up to 2022-01-31

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/04/1627 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/04/1529 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/04/1430 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/05/131 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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02/05/122 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/05/114 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/05/106 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE SHAMON WALSH / 24/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN WALSH / 24/04/2010

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/06/071 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/05/064 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/06/057 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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08/05/048 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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23/05/0323 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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31/05/0231 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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07/08/017 August 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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16/07/9916 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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19/05/9919 May 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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03/06/973 June 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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13/06/9613 June 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 ADOPT MEM AND ARTS 22/04/96

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13/05/9613 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9523 August 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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23/08/9423 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/9423 August 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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16/06/9316 June 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 20 DENMARK HOUSE MARYON ROAD CHARLTON SE7 8DE

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07/04/937 April 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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25/06/9225 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9225 June 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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09/07/919 July 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS

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17/05/9017 May 1990 RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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28/07/8928 July 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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28/07/8928 July 1989 REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 106 NIGHTINGALE VALE WOOLWICH LONDON SE18 4HJ

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28/06/8928 June 1989 RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS

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30/05/8930 May 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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25/05/8825 May 1988 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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25/05/8825 May 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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23/03/8823 March 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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23/08/8723 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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02/06/872 June 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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02/06/872 June 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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