TRACTIVITY LIMITED
Company number 04207789 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 25 Mar 2026 | Satisfaction of charge 042077890002 in full · 1 page | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Termination of appointment of Christopher Ian Clarke as a director on 2023-10-01 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Stephen England as a director on 2023-10-01 · 2 pages | View document |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Director's details changed for Mr. Paul Frederick Rivers on 2022-07-14 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CLARKE / 01/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 14 May 2018 | CESSATION OF RE: INTERNET SYSTEMS LIMITED AS A PSC | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RE: DIGITAL GROUP LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK RIVERS / 17/05/2016 | View document |
| 17 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042077890002 | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR MARK JOHN RUTTER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Dec 2015 | ADOPT ARTICLES 14/12/2015 | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER IAN CLARKE | View document |
| 9 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Aug 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 14 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 13 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANKS COOPER ASSOCIATES LTD / 24/04/2012 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ENGLAND / 03/10/2012 | View document |
| 15 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM SYSTEMS HOUSE DEEPDALE BUSINESS PARK BAKEWELL DERBYSHIRE DE45 1GT UNITED KINGDOM | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM MEDIA HOUSE BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GT | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 27 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 3 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 30 Apr 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANKS COOPER ASSOCIATES LTD / 30/04/2010 | View document |
| 8 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 1 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 28 May 2008 | SECRETARY APPOINTED BANKS COOPER ASSOCIATES LTD | View document |
| 27 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL RIVERS | View document |
| 27 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Oct 2005 | COMPANY NAME CHANGED RE: LICENSING SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/10/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 28 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 11 ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | View document |
| 9 May 2001 | COMPANY NAME CHANGED SJC 105 LIMITED CERTIFICATE ISSUED ON 09/05/01 | View document |
| 30 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |