TRAQ 21 LIMITED
Company number 09575354 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 May 2023 | Application to strike the company off the register · 2 pages | View document |
| 21 Feb 2023 | Appointment of Dr Christine Douglas as a director on 2023-02-14 · 2 pages | View document |
| 21 Feb 2023 | Appointment of Mr Emanuel Mond as a director on 2023-02-14 · 2 pages | View document |
| 14 May 2022 | Director's details changed for James Sweeney on 2021-06-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Dec 2019 | ADOPT ARTICLES 14/01/2019 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 649994 | View document |
| 15 Aug 2019 | SUB-DIVISION 14/01/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT BUSTIN | View document |
| 11 Oct 2018 | CESSATION OF TRAVEL ASSETS GROUP LIMITED AS A PSC | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CESSATION OF FRANK STANGENBERG-HAVERKAMP AS A PSC | View document |
| 23 May 2018 | CESSATION OF PAUL ROBERT BUSTIN AS A PSC | View document |
| 23 May 2018 | CESSATION OF JAMES FERGUS KIERAN SWEENEY AS A PSC | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVEL ASSETS GROUP LIMITED | View document |
| 4 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SWEENEY / 04/05/2018 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BUSTIN / 04/05/2018 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SWEENEY / 04/05/2018 | 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 |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SWEENEY | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT BUSTIN | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK STANGENBERG-HAVERKAMP | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR INCH | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN UNITED KINGDOM | View document |
| 23 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 21 Apr 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 620744 | View document |
| 21 Apr 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 648794 | View document |
| 23 Mar 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 594077 | View document |
| 18 Feb 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 566527 | View document |
| 12 Jan 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED JAMES SWEENEY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 433193.00 | View document |
| 18 Aug 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 410001 | View document |
| 18 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 419001 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095753540001 | View document |
| 24 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jun 2015 | COMPANY NAME CHANGED TRAQ21 LIMITED CERTIFICATE ISSUED ON 24/06/15 | View document |
| 22 Jun 2015 | SECRETARY APPOINTED JAMES SWEENEY | View document |
| 22 Jun 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 400001 | View document |
| 5 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |