TRACING SERVICES LIMITED
Company number 06978725 · Monitor this company
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 |