TRACETRACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MELORA PALMER / 16/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 07/04/177 April 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/09/1522 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/10/1416 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/10/132 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/09/1214 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/09/117 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | PREVEXT FROM 31/01/2011 TO 31/07/2011 |
| 20/06/1120 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED DEVON COUNTY AMBULANCE SERVICE LIMITED CERTIFICATE ISSUED ON 20/06/11 |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/09/1023 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | COMPANY NAME CHANGED PATIENT TRANSPORT SAFETY CENTRE LIMITED CERTIFICATE ISSUED ON 08/05/06 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: THE WHITE HOUSE DRAKES VIEW STADDON HEIGHTS PLYMSTOCK PLYMOUTH PL9 9SP |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED HELIMED LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | COMPANY NAME CHANGED HELIMEDICAL LIMITED CERTIFICATE ISSUED ON 11/11/02 |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED OFFERRANDOM LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/11/938 November 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: 56 VALLEY ROAD PLYMPTON PLYMOUTH DEVON. PL7 3RF |
| 24/09/9324 September 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 2,BACHES STREET LONDON N1 6UB |
| 19/09/9119 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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