TRACSCARE 2006 GROUP LIMITED
Company Documents
Date | Description |
---|---|
19/12/2419 December 2024 | Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-12-19 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
13/02/2413 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
05/02/245 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
18/09/2318 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
02/05/232 May 2023 | Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01 |
22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
10/02/2210 February 2022 | Appointment of Miss Lian Marie Dutton as a director on 2022-02-10 |
10/02/2210 February 2022 | Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10 |
04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
20/01/1920 January 2019 | DIRECTOR APPOINTED MS MELANIE RAMSEY |
11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE |
05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470007 |
21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 29/01/2018 |
08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 01/08/2017 |
01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470006 |
25/04/1725 April 2017 | AUDITOR'S RESIGNATION |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
04/08/164 August 2016 | DIRECTOR APPOINTED RICHARD CRANER |
07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470005 |
13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056941470004 |
20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONWAY |
17/03/1517 March 2015 | DIRECTOR APPOINTED PETER JONATHAN BATTLE |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN |
06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
06/11/146 November 2014 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON |
30/06/1430 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
26/06/1426 June 2014 | ADOPT ARTICLES 06/06/2014 |
24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056941470004 |
12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLARD |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN |
19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
17/12/1317 December 2013 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
04/09/134 September 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 1125.00 |
04/09/134 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
04/09/134 September 2013 | ADOPT ARTICLES 23/07/2013 |
21/06/1321 June 2013 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE |
01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 |
11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONWAY / 11/05/2012 |
24/04/1224 April 2012 | DIRECTOR APPOINTED ROBERT DOUGLAS KING |
01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
22/11/1122 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
28/02/1128 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/04/1012 April 2010 | COMPANY NAME CHANGED ALKARE GROUP LIMITED CERTIFICATE ISSUED ON 12/04/10 |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IESTYN WILLIAMS |
02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
02/02/102 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
17/03/0917 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
18/02/0918 February 2009 | 01/02/09 NO MEMBER LIST |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC DALLI |
08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; CHANGE OF MEMBERS |
02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
24/03/0724 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
21/09/0621 September 2006 | SECRETARY RESIGNED |
21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
16/05/0616 May 2006 | SECRETARY RESIGNED |
24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: PO BOX 4 POCKETS WHARF MARITIME QUARTER SWANSEA SA1 3YJ |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
20/03/0620 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
09/03/069 March 2006 | SECRETARY RESIGNED |
09/03/069 March 2006 | SECRETARY RESIGNED |
09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
01/03/061 March 2006 | S-DIV 06/02/06 |
01/03/061 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/03/061 March 2006 | VARYING SHARE RIGHTS AND NAMES |
23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/061 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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