TRACINGDIRECT LIMITED
Company number 06123256 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 20 May 2026 | Micro company accounts made up to 2025-08-31 · 6 pages | View document |
| 20 May 2026 | Registered office address changed from Pendeen House Prospect Place Ferry Court Cardiff CF11 0AW Wales to 2 Columbus Walk Waterfront 2000 Cardiff Bay Cardiff CF10 4BY on 2026-05-20 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 Jul 2025 | Cessation of Jamie Patrick Aherne as a person with significant control on 2025-07-01 · 1 page | View document |
| 10 Jul 2025 | Notification of Callum Brien Shaun Aherne as a person with significant control on 2025-07-01 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 16 May 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 13 Mar 2025 | Registered office address changed from Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ Wales to Pendeen House Prospect Place Ferry Court Cardiff CF11 0AW on 2025-03-13 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 11 Apr 2024 | Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DB to Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ on 2024-04-11 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061232560002 | View document |
| 16 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061232560001 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 25 Apr 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Apr 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Aug 2013 | DIRECTOR APPOINTED MS DEBORAH ANN PRINGLE | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Jun 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 21 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PATRICK AHERNE / 01/01/2013 | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 113-116 BUTE STREET CARDIFF CF10 5EQ WALES | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN KAVANAGH | View document |
| 28 May 2012 | SECRETARY APPOINTED MR JAMIE PATRICK AHERNE | View document |
| 27 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH LEE · 2 pages | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEE · 2 pages | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM BRITANNIA HOUSE PENNY LANE COWBRIDGE VALE OF GLAMORGAN CF71 7EG UNITED KINGDOM | View document |
| 29 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 28 Mar 2011 | SECRETARY APPOINTED MR STEVEN PAUL KAVANAGH | View document |
| 2 Nov 2010 | PREVEXT FROM 28/02/2010 TO 31/08/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PATRICK AHERNE / 21/02/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LEE / 21/02/2010 | View document |
| 9 Apr 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 3 MAES SLOWES LEYES RHOOSE POINT VALE OF GLAMORGAN CF62 3LT | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Mar 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | FIRST GAZETTE | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |