TRACS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 17/11/2317 November 2023 | Application to strike the company off the register |
| 12/10/2312 October 2023 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR |
| 12/10/2312 October 2023 | Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 2022-09-30 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Termination of appointment of Craig Robert Duff as a director on 2022-08-15 |
| 21/09/2221 September 2022 | Second filing for the appointment of Mr Anthony Johnson as a director |
| 30/08/2230 August 2022 | Appointment of Mr Anthony David Johnson as a director on 2022-08-15 |
| 11/02/2211 February 2022 | Termination of appointment of Leon Daniel Goodman as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Appointment of Mr Thomas Edward Kilroy as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/09/2129 September 2021 | Termination of appointment of Aaron Michael Burton as a director on 2021-09-27 |
| 29/09/2129 September 2021 | Appointment of Mr Leon Daniel Goodman as a director on 2021-09-27 |
| 29/09/2129 September 2021 | Appointment of Mr Craig Robert Duff as a director on 2021-09-27 |
| 29/09/2129 September 2021 | Termination of appointment of Simon Godfrey Young as a director on 2021-09-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/11/179 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/01/1724 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15 |
| 04/10/164 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MICHAEL BURTON / 24/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/04/1517 April 2015 | ADOPT ARTICLES 01/04/2015 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067108000001 |
| 09/05/149 May 2014 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 30/04/1430 April 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/04/148 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR SIMON GODFREY YOUNG |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR AARON MICHAEL BURTON |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/05/1314 May 2013 | COMPANY NAME CHANGED SAVEMONEYON LIMITED CERTIFICATE ISSUED ON 14/05/13 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, BUSHBURY HOUSE ST MARY'S GATE, SHEFFIELD, SOUTH YORKSHIRE, S2 4QA, UK |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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