TRACESA LIMITED
Company number 07560110 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER HUTCHINSON | View document |
| 9 Feb 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2021 | View document |
| 9 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KENNETH YELDHAM | View document |
| 2 Feb 2021 | CESSATION OF KEVIN JOHN FORBES AS A PSC | View document |
| 2 Feb 2021 | CESSATION OF SUSAN JOYCE HUNTER AS A PSC | View document |
| 2 Feb 2021 | CESSATION OF JOHN CHRISTOPHER HUTCHINSON AS A PSC | View document |
| 2 Feb 2021 | CESSATION OF SIMON KENNETH YELDHAM AS A PSC | View document |
| 2 Feb 2021 | CESSATION OF STEPHEN KENT AS A PSC | View document |
| 2 Feb 2021 | CESSATION OF DOMINIC PATRICK JOSEPH MCCANN AS A PSC | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH YELDHAM / 26/10/2020 | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORBES | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUNTER | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCCANN | View document |
| 2 Feb 2021 | NOTIFICATION OF PSC STATEMENT ON 29/01/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | ISSUE OF NEW SHARE DENOMINATION 21/05/2020 | View document |
| 10 Jun 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 102460.34 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | 02/09/19 STATEMENT OF CAPITAL GBP 93146 | View document |
| 6 Feb 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUTCHINSON / 09/07/2019 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOYCE HUNTER / 09/07/2019 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PATRICK JOSEPH MCCANN / 09/07/2019 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENT / 09/07/2019 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUTCHINSON / 09/07/2019 | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC PATRICK JOSEPH MCCANN / 09/07/2019 | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN JOYCE HUNTER / 09/07/2019 | View document |
| 8 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 16 Nov 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 83164 | View document |
| 10 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | SECOND FILED SH01 - 03/10/11 STATEMENT OF CAPITAL GBP 65000.00 | View document |
| 9 May 2018 | SECOND FILED SH01 - 05/07/11 STATEMENT OF CAPITAL GBP 50000.00 | View document |
| 4 May 2018 | SECOND FILED SH01 - 01/06/16 STATEMENT OF CAPITAL GBP 73578.00 | View document |
| 4 May 2018 | SECOND FILED SH01 - 06/12/13 STATEMENT OF CAPITAL GBP 66327.00 | View document |
| 23 Mar 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 1ST FLOOR, 67 LEIGH ROAD EASTLEIGH SO50 9DF ENGLAND | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 20 Feb 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 79149 | View document |
| 1 Feb 2018 | ALTER ARTICLES 21/05/2014 | View document |
| 1 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM GLENFIELD FOXCOMBE ROAD BOARS HILL OXFORD OX1 5DL | View document |
| 31 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 75133 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Aug 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 7357.8 | View document |
| 1 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | 15/09/15 STATEMENT OF CAPITAL GBP 71506 | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOYCE HUNTER / 24/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUTCHINSON / 24/03/2015 | View document |
| 24 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FORBES / 24/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PATRICK JOSEPH MCCANN / 24/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH YELDHAM / 24/03/2015 | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYNN WILLIAMS | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TALLAT MAHMOOD | View document |
| 27 Mar 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 65000 | View document |
| 27 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 27 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HUTCHINSON / 27/02/2013 | View document |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENT / 27/02/2013 | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HOOK HAMPSHIRE RG27 8BT UNITED KINGDOM | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | 03/10/11 STATEMENT OF CAPITAL GBP 15000 | View document |
| 9 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PATRICK JOSEPH MCCANN / 16/08/2011 | View document |
| 25 Jul 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 49500 | View document |
| 20 Jul 2011 | SECRETARY APPOINTED JOHN CHRISTOPHER HUTCHINSON | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED SUSAN JOYCE HUNTER | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED STEPHEN KENT | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED SIMON KENNETH YELDHAM | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED ROBERT JOHN PRESTON | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED TALLAT MAHMOOD | View document |
| 18 Jul 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |