TRACING SERVICES LIMITED

Company number 06978725 ·

Active

55 filings

Date Filing
20 Jul 2026 Satisfaction of charge 069787250001 in full · 1 page View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
15 Nov 2024 Appointment of Mr Harkamal Phagura as a director on 2024-11-14 · 2 pages View document
31 Aug 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
7 Jul 2024 Full accounts made up to 2023-12-31 · 16 pages View document
2 Jul 2024 Termination of appointment of Dominic John Clayden as a director on 2024-06-30 · 1 page View document
1 Jul 2024 Appointment of Mr Angus Gordon Eaton as a director on 2024-07-01 · 2 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
7 Aug 2023 Termination of appointment of Rajeev Arya as a director on 2023-07-28 · 1 page View document
13 Jul 2023 Full accounts made up to 2022-12-31 · 16 pages View document
5 Jul 2023 Appointment of Christopher Zola Makomereh as a director on 2023-07-05 · 2 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
26 Aug 2020 ALTER ARTICLES 22/07/2020 View document
26 Aug 2020 ARTICLES OF ASSOCIATION View document
14 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
4 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069787250001 View document
30 Jul 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
30 Jul 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
15 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2020 View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
5 Apr 2019 DIRECTOR APPOINTED MR RAJEEV ARYA View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY SHERMAN View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ASHTON WEST View document
15 Jun 2018 DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
17 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2016 View document
16 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
13 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
8 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MOHAMMED HEMANI View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
8 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
18 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 27/08/2010 View document
24 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHTON WEST / 03/08/2010 View document
24 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
24 Aug 2010 SAIL ADDRESS CREATED View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 04/08/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 04/08/2010 View document
4 Aug 2010 CURREXT FROM 31/08/2010 TO 31/12/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 25/06/2010 View document
3 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document