TRACTIUS LTD
Company number 09400607 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 4 May 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Jul 2025 | Cessation of Calmeco Holdings Ltd as a person with significant control on 2025-06-12 · 1 page | View document |
| 9 Jul 2025 | Notification of Laura Jane Calder as a person with significant control on 2025-06-12 · 2 pages | View document |
| 9 Jul 2025 | Notification of Matthew Calder as a person with significant control on 2025-06-12 · 2 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 5 pages | View document |
| 3 Jun 2025 | Registered office address changed from Direct House 3 Clayfield Close Moulton Park Northampton NN3 6QN England to 128 City Road London EC1V 2NX on 2025-06-03 · 1 page | View document |
| 28 Apr 2025 | Cessation of Baca Topco Ltd as a person with significant control on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Notification of Calmeco Holdings Ltd as a person with significant control on 2025-04-28 · 2 pages | View document |
| 16 Apr 2025 | Cessation of Baca Holdings Ltd as a person with significant control on 2025-04-16 · 1 page | View document |
| 16 Apr 2025 | Notification of Baca Topco Ltd as a person with significant control on 2025-04-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 19 Apr 2023 | Registered office address changed from 37 Tenter Road Northampton NN3 6JB England to Direct House 3 Clayfield Close Moulton Park Northampton NN3 6QN on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Benjamin Calder as a director on 2023-04-10 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Marcus Calder as a director on 2023-04-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 25 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Registered office address changed from 1056 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX England to 37 37 Tenter Road Northampton NN3 6JB on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Registered office address changed from 37 37 Tenter Road Northampton NN3 6JB England to 37 Tenter Road Northampton NN3 6JB on 2021-12-20 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 8 Aug 2021 | Appointment of Mr Benjamin Calder as a director on 2021-01-23 · 2 pages | View document |
| 8 Aug 2021 | Appointment of Mr Marcus Calder as a director on 2021-01-23 · 2 pages | View document |
| 4 Aug 2021 | Cessation of Matthew Calder as a person with significant control on 2021-01-23 · 1 page | View document |
| 4 Aug 2021 | Cessation of Laura Jane Calder as a person with significant control on 2021-01-23 · 1 page | View document |
| 4 Aug 2021 | Notification of Baca Holdings Ltd as a person with significant control on 2021-01-23 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CALDER | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CALDER | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LEWIS CALDER | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 4 Mar 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MATTHEW CALDER | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CALDER / 22/01/2015 | View document |
| 22 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |