TRACENET UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/15 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY STEVENS |
| 28/06/1628 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 03/02/163 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/153 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/02/1421 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED GUY STEVENS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LAUREN HUMPHREYS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN HUMPHREYS / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HACKMAN / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR PAUL HACKMAN |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE DREWETT |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MRS LAUREN HUMPHREYS |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR CARL HACKMAN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR CRAIG HACKMAN |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 19/11/0919 November 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 101 KINGS PARK BUSINESS CENTRE NEW MALDEN KINGSTON UPON THAMES KENT KT3 3ST |
| 26/03/0926 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/05/087 May 2008 | MEMORANDUM OF ASSOCIATION |
| 01/05/081 May 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED TRACE QUEST LIMITED CERTIFICATE ISSUED ON 30/04/08 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: STANHOPE HOUSE, MARK RAKE BROMBOROUGH WIRRAL CH62 2DN |
| 05/01/075 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
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