TRACEPROOF LIMITED
Company number 03702827 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 13 Jan 2025 | Registration of charge 037028270006, created on 2025-01-07 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Aug 2024 | Termination of appointment of Nick Spice as a secretary on 2024-08-01 · 1 page | View document |
| 24 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHBRIDGE ESTATES LTD / 14/08/2019 | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY SURREY QUAYS INVESTMENTS LTD | View document |
| 14 Aug 2019 | CORPORATE SECRETARY APPOINTED HIGHBRIDGE ESTATES LTD | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WESTCOTT HOUSE LOWER GROUND FLOOR 35 PORTLAND PLACE LONDON LONDON W1B 1AE | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 8 WEYMOUTH MEWS LONDON W1G 7EA ENGLAND | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY LEWIS / 14/11/2012 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LEWIS / 14/11/2012 | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY QUAYS INVESTMENTS LTD / 01/01/2011 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LEWIS / 01/01/2011 | View document |
| 8 Feb 2011 | SECRETARY APPOINTED MR NICK SPICE | View document |
| 28 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 31 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 78 WIMPOLE STREET LONDON W1G 9RX | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Aug 2002 | SECRETARY RESIGNED | View document |
| 9 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 30 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 24 Feb 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 27 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |