TRACEPOINT LIMITED
Company number 07502199 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 26 Mar 2025 | Change of details for Mr James Cox as a person with significant control on 2025-03-01 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr James Cox on 2025-03-01 · 2 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 3 Jan 2025 | Registered office address changed from 123 Clarence Avenue 123 Clarence Avenue London SW4 8LX England to James Cox 42 Great Bridgewater Street Flat 2403 Viadux Manchester M1 5LP on 2025-01-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 5 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Aug 2023 | Change of details for Mr James Cox as a person with significant control on 2023-03-20 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr James Cox on 2023-02-01 · 2 pages | View document |
| 11 Apr 2023 | Change of details for Mr James Cox as a person with significant control on 2023-02-01 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-19 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Registered office address changed from 65 Gosberton Road London SW12 8LG England to 123 Clarence Avenue 123 Clarence Avenue London SW4 8LX on 2023-01-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-03-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Apr 2018 | Registered office address changed from , 71-75 Shelton Street, London, WC2H 9JQ, England to James Cox 42 Great Bridgewater Street Flat 2403 Viadux Manchester M1 5LP on 2018-04-10 · 1 page | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O SRK ACCOUNTING 47 DEAN STREET LONDON W1D 5BE | View document |
| 29 Mar 2016 | Registered office address changed from , C/O Srk Accounting, 47 Dean Street, London, W1D 5BE to James Cox 42 Great Bridgewater Street Flat 2403 Viadux Manchester M1 5LP on 2016-03-29 · 1 page | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEENEEVASSEN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | SECOND FILING FOR FORM TM01 | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MOORE | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COX / 27/01/2015 | View document |
| 5 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBINSON JOHNSTON / 27/01/2015 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE CHRISTINE SEENEEVASSEN / 27/01/2015 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MOORE / 27/01/2015 | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STOKES | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR JAMES ROBINSON JOHNSTON | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT | View document |
| 2 Jun 2014 | Registered office address changed from , Plaza Building 102 Lee High Road, London, SE13 5PT on 2014-06-02 · 1 page | View document |
| 29 Apr 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 340 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 330 | View document |
| 9 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 285 | View document |
| 2 Apr 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE CHRISTINE LANDON / 07/01/2012 | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Oct 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 21 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE CHRISTINE LANDON / 20/02/2012 | View document |
| 5 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Dec 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 330 | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 79 HARDY ROAD LONDON SW19 1JB UNITED KINGDOM | View document |
| 8 Dec 2011 | Registered office address changed from , 79 Hardy Road, London, SW19 1JB, United Kingdom on 2011-12-08 · 1 page | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED REBECCA JANE CHRISTINE LANDON | View document |
| 24 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |