TRACE SOLUTIONS LIMITED

02052844
29.5 TO 30A GREAT SUTTON STREET LONDON ENGLAND EC1V 0DU

Documents

Documents
Date Category Description Pages
11 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2024 accounts Annual Accounts 22 Buy now
29 Jan 2024 capital Notice of particulars of variation of rights attached to shares 9 Buy now
17 Jan 2024 officers Appointment of director (Mr Matthew James Benton) 2 Buy now
14 Jan 2024 incorporation Memorandum Articles 46 Buy now
16 Dec 2023 resolution Resolution 1 Buy now
16 Dec 2023 resolution Resolution 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2023 accounts Annual Accounts 22 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 accounts Annual Accounts 22 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Apr 2021 accounts Annual Accounts 21 Buy now
19 Mar 2021 officers Termination of appointment of director (Graham Neil Davies) 1 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Apr 2020 accounts Annual Accounts 22 Buy now
10 Feb 2020 officers Appointment of director (Mr Neil Murray Stewart) 2 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Jan 2019 accounts Annual Accounts 22 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 21 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 May 2017 officers Termination of appointment of director (Michael Francis Flynn) 1 Buy now
02 Mar 2017 accounts Annual Accounts 21 Buy now
01 Feb 2017 officers Termination of appointment of director (Michael Gilbert Bow) 1 Buy now
03 Jan 2017 officers Appointment of director (Mrs Louise Anne Dawson) 2 Buy now
20 Dec 2016 capital Return of Allotment of shares 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
09 Feb 2016 capital Return of Allotment of shares 9 Buy now
09 Feb 2016 capital Notice of particulars of variation of rights attached to shares 6 Buy now
09 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2016 resolution Resolution 38 Buy now
13 Jan 2016 officers Appointment of director (Mr Peter Ian Stolerman) 2 Buy now
04 Jan 2016 accounts Annual Accounts 19 Buy now
18 Dec 2015 annual-return Annual Return 8 Buy now
03 Jan 2015 accounts Annual Accounts 19 Buy now
27 Nov 2014 annual-return Annual Return 8 Buy now
19 Nov 2014 officers Appointment of director (Mr Kevin Edward Grice) 2 Buy now
23 Dec 2013 accounts Annual Accounts 16 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 16 Buy now
03 Dec 2012 annual-return Annual Return 7 Buy now
11 May 2012 officers Termination of appointment of director (Peter Baker) 1 Buy now
09 Jan 2012 accounts Annual Accounts 16 Buy now
15 Dec 2011 annual-return Annual Return 8 Buy now
12 Jan 2011 accounts Annual Accounts 16 Buy now
23 Nov 2010 annual-return Annual Return 8 Buy now
17 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Apr 2010 accounts Annual Accounts 19 Buy now
05 Mar 2010 mortgage Particulars of a mortgage or charge 10 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (Michael Gilbert Bow) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Michael Francis Flynn) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Richard Jonathan Wolfe) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Graham Neil Davies) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Peter Leonard Baker) 2 Buy now
04 Feb 2009 accounts Annual Accounts 15 Buy now
17 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
06 Aug 2008 accounts Annual Accounts 15 Buy now
10 Jan 2008 annual-return Return made up to 22/11/07; full list of members 3 Buy now
23 Oct 2007 capital Declaration of assistance for shares acquisition 7 Buy now
23 Oct 2007 capital Declaration of assistance for shares acquisition 7 Buy now
23 Oct 2007 resolution Resolution 1 Buy now
20 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
18 Jun 2007 accounts Annual Accounts 16 Buy now
20 Dec 2006 annual-return Return made up to 22/11/06; full list of members 3 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
17 Nov 2006 officers New director appointed 2 Buy now
05 Apr 2006 accounts Annual Accounts 15 Buy now
21 Jan 2006 officers Director's particulars changed 1 Buy now
20 Jan 2006 annual-return Return made up to 22/11/05; full list of members 3 Buy now
04 Apr 2005 accounts Annual Accounts 15 Buy now
25 Jan 2005 annual-return Return made up to 22/11/04; full list of members 8 Buy now
16 Feb 2004 accounts Annual Accounts 14 Buy now
13 Jan 2004 officers Director's particulars changed 1 Buy now
23 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Dec 2003 annual-return Return made up to 22/11/03; full list of members 8 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
26 Mar 2003 accounts Annual Accounts 16 Buy now
14 Feb 2003 officers Director's particulars changed 1 Buy now
09 Feb 2003 officers New director appointed 2 Buy now
09 Jan 2003 annual-return Return made up to 22/11/02; full list of members 7 Buy now
14 Mar 2002 accounts Annual Accounts 12 Buy now
29 Nov 2001 officers Director resigned 1 Buy now
28 Nov 2001 annual-return Return made up to 22/11/01; full list of members 7 Buy now
25 Jun 2001 officers New director appointed 2 Buy now
14 Mar 2001 accounts Annual Accounts 14 Buy now
12 Dec 2000 annual-return Return made up to 22/11/00; full list of members 6 Buy now
05 Jan 2000 accounts Annual Accounts 14 Buy now
08 Dec 1999 annual-return Return made up to 22/11/99; full list of members 6 Buy now
18 Jan 1999 accounts Annual Accounts 19 Buy now
26 Nov 1998 annual-return Return made up to 22/11/98; full list of members 6 Buy now
01 Apr 1998 accounts Annual Accounts 16 Buy now