TRACWARE LIMITED
Company number 03750993 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Nov 2024 | Confirmation statement made on 2024-09-13 with updates · 4 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 3 Apr 2024 | Registered office address changed from The Garden Flat Lionstone House 13 the Strand Ryde Isle of Wight PO33 1JE England to Flat 2 52, West Hill Road Ryde Isle of Wight PO33 1LN on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Steven Philip Clack as a director on 2024-02-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 13 Oct 2023 | Termination of appointment of Michael David Rumble as a director on 2023-10-13 · 1 page | View document |
| 27 Sep 2023 | Appointment of Mr Peter Tierney as a director on 2023-09-18 · 2 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Feb 2023 | Appointment of Mr Michael David Rumble as a director on 2023-01-31 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr James Daniel Maley as a director on 2023-01-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 11 Feb 2022 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Termination of appointment of Vp Secretarial Limited as a secretary on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Cessation of Jssi Limited as a person with significant control on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Notification of Andrew Maley as a person with significant control on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Kenneth J Goodman as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Joy Nebel as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Paul Rahe as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to The Garden Flat Lionstone House 13 the Strand Ryde Isle of Wight PO33 1JE on 2021-07-01 · 1 page | View document |
| 23 Jun 2021 | Certificate of change of name | View document |
| 23 Jun 2021 | Resolutions · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WAKER | View document |
| 29 Aug 2019 | CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED | View document |
| 29 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CESSATION OF ANDREW GEORGE MALEY AS A PSC | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED PAUL RAHE | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED JOY NEBEL | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED KENNETH GOODMAN | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM C/O GORDON BARTON THE GARDEN FLAT 13 THE STRAND RYDE ISLE OF WIGHT PO33 1JE | View document |
| 29 Aug 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 29 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JSSI LIMITED | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK WAKER | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANNISS | View document |
| 29 Aug 2019 | CESSATION OF RICHARD GUY ANNIS AS A PSC | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 24 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUSTAR | View document |
| 17 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 11 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2016 | ALTER ARTICLES 25/01/2016 | View document |
| 9 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Feb 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 42493 | View document |
| 9 Feb 2016 | ALTER ARTICLES 07/01/2016 | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Jun 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 20 GORDON ROAD NEWPORT ISLE OF WIGHT PO30 2EU | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Jun 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jun 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CLARK GUSTAR | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALEY / 13/04/2010 | View document |
| 24 Jun 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRUCE WAKER / 13/04/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALKER / 01/11/2004 | View document |
| 21 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK WALKER / 21/07/2009 | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED SECRETARY SARAH MALEY | View document |
| 21 Jul 2009 | SECRETARY APPOINTED MR PATRICK BRUCE WALKER | View document |
| 13 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 32 PALMERS ROAD WOOTTON BRIDGE RYDE ISLE OF WIGHT PO33 4NA | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Apr 2002 | NC INC ALREADY ADJUSTED 25/02/02 | View document |
| 19 Apr 2002 | £ NC 25000/33750 25/02/ | View document |
| 5 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Mar 2002 | NC INC ALREADY ADJUSTED 11/07/00 | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 1 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/00 | View document |
| 3 Aug 2000 | NC INC ALREADY ADJUSTED 11/07/00 | View document |
| 3 Aug 2000 | £ NC 17500/25000 11/07/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | VARYING SHARE RIGHTS AND NAMES 06/03/00 | View document |
| 14 Mar 2000 | £ NC 100/17500 06/03/00 | View document |
| 14 Mar 2000 | S-DIV 06/03/00 | View document |
| 14 Mar 2000 | ADOPTARTICLES06/03/00 | View document |
| 23 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Apr 1999 | SECRETARY RESIGNED | View document |
| 13 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |