TRACSIS EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Memorandum and Articles of Association |
| 06/08/256 August 2025 New | Resolutions |
| 25/07/2525 July 2025 New | Registration of charge 035244470001, created on 2025-07-22 |
| 23/07/2523 July 2025 New | Full accounts made up to 2024-07-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 03/12/243 December 2024 | Termination of appointment of Mark Richard Widd as a director on 2024-12-02 |
| 03/12/243 December 2024 | Appointment of Jennifer Clare Green as a director on 2024-12-02 |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 12/04/2412 April 2024 | Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 03/04/233 April 2023 | Termination of appointment of Robert Barrett as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Andrew Gordon Mackinnon as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Kathryn Lucy Sprosson as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Alex Johnson as a director on 2023-02-23 |
| 31/01/2331 January 2023 | Certificate of change of name |
| 14/11/2214 November 2022 | Registered office address changed from Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA England to High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ on 2022-11-14 |
| 31/10/2231 October 2022 | Director's details changed for Mr Alexander Edward Brunel on 2022-10-24 |
| 31/10/2231 October 2022 | Director's details changed for Mr David Macdonald on 2022-10-20 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 01/04/221 April 2022 | Termination of appointment of Trevor Chappel as a director on 2022-04-01 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 16/11/2116 November 2021 | Termination of appointment of Stephen Mark Russell-Yarde as a director on 2021-11-16 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANIL BALDACCHINO-STEWARD / 11/03/2020 |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 19/08/1919 August 2019 | 15/01/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | CURRSHO FROM 15/01/2020 TO 31/07/2019 |
| 21/02/1921 February 2019 | PREVSHO FROM 28/02/2019 TO 15/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR DAVID MACDONALD |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RUSSELL - YARDE |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PILIP ANIL BALDACCHINO-STEWARD / 16/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK RUSSELL-YARDE / 16/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR TREVOR CHAPPEL |
| 23/01/1923 January 2019 | CESSATION OF ELIZABETH RUSSELL - YARDE AS A PSC |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR MARK RICHARD WIDD |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR KEVIN SMITH |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACSIS PLC |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR ALEXANDER JOHNSON |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR PILIP ANIL BALDACCHINO-STEWARD |
| 23/01/1923 January 2019 | CESSATION OF STEPHEN RUSSELL - YARDE AS A PSC |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM UNIT 2A ARLEY INDUSTRIAL ESTATE COLLIERS WAY ARLEY, COVENTRY CV7 8HN |
| 15/01/1915 January 2019 | Annual accounts for year ending 15 Jan 2019 |
| 15/06/1815 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | SECRETARY APPOINTED MRS ELIZABETH RUSSELL - YARDE |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN WOLSTENHOLME |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/11/178 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE WOLSTENHOLME / 04/07/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/03/1623 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 36 BENNETTS ROAD SOUTH COVENTRY WEST MIDLANDS CV6 2FP |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/03/1326 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/03/1226 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 20/02/1220 February 2012 | CURRSHO FROM 31/03/2012 TO 29/02/2012 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 48 QUEENS ROAD 2ND FLOOR OFFICES COVENTRY WEST MIDLANDS CV1 3EH |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL-YARDE / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 7-10 ACORN HOUSE 43 LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1RL |
| 13/04/0713 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 3-5 FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DQ |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/12/0010 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 20/05/9920 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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