TRACOINSA SYSTEM UK LTD.

03072584
TECHNOLOGY CENTRE 30 SAYER DRIVE COVENTRY ENGLAND CV5 9PF

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 accounts Annual Accounts 9 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
23 Sep 2021 officers Termination of appointment of director (Philip Gerard Kelly) 1 Buy now
09 Jul 2021 mortgage Registration of a charge 21 Buy now
03 Jun 2021 officers Appointment of director (Mr Nicholas Edward Turner) 2 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2020 officers Termination of appointment of director (Marcus Paul Hunter) 1 Buy now
15 Jul 2020 accounts Annual Accounts 10 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2019 accounts Annual Accounts 9 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2019 officers Appointment of director (Mr Marcus Paul Hunter) 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 9 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
03 Aug 2017 mortgage Registration of a charge 9 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2016 accounts Annual Accounts 10 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
28 Jul 2015 accounts Annual Accounts 9 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
11 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2014 mortgage Registration of a charge 11 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 officers Appointment of director (Mr Philip Gerard Kelly) 2 Buy now
11 Mar 2014 officers Appointment of director (Mr Angelo Edwardo Luciano) 2 Buy now
10 Mar 2014 officers Termination of appointment of director (William Quirk) 1 Buy now
10 Mar 2014 officers Termination of appointment of director (James Hughes) 1 Buy now
10 Mar 2014 officers Termination of appointment of director (Colin Moore) 1 Buy now
10 Mar 2014 officers Termination of appointment of secretary (Alexander Lambie) 1 Buy now
10 Mar 2014 officers Termination of appointment of director (Alexander Lambie) 1 Buy now
21 Feb 2014 accounts Annual Accounts 9 Buy now
29 Apr 2013 annual-return Annual Return 7 Buy now
13 Feb 2013 accounts Annual Accounts 8 Buy now
14 May 2012 accounts Annual Accounts 8 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
11 May 2011 accounts Annual Accounts 8 Buy now
04 May 2010 accounts Annual Accounts 8 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
25 Sep 2009 accounts Annual Accounts 8 Buy now
22 Sep 2009 accounts Accounting reference date shortened from 31/12/2008 to 31/08/2008 1 Buy now
05 Jun 2009 annual-return Return made up to 24/04/09; full list of members 4 Buy now
15 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
15 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
08 Sep 2008 accounts Annual Accounts 25 Buy now
22 Jul 2008 auditors Auditors Resignation Company 1 Buy now
25 Apr 2008 annual-return Return made up to 24/04/08; full list of members 4 Buy now
16 Jul 2007 accounts Annual Accounts 24 Buy now
25 Apr 2007 annual-return Return made up to 24/04/07; full list of members 2 Buy now
27 Oct 2006 accounts Annual Accounts 22 Buy now
16 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Apr 2006 annual-return Return made up to 24/04/06; full list of members 3 Buy now
11 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Mar 2006 officers New director appointed 1 Buy now
28 Mar 2006 officers New director appointed 1 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
28 Mar 2006 officers New director appointed 1 Buy now
31 Oct 2005 accounts Annual Accounts 23 Buy now
30 Jul 2005 annual-return Return made up to 26/06/05; full list of members 7 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
25 Jul 2005 officers New director appointed 1 Buy now
25 Jul 2005 officers New director appointed 1 Buy now
14 Oct 2004 address Registered office changed on 14/10/04 from: units 1 & 3 pickerings road halebank industrial estate widnes WA8 8XW 1 Buy now
03 Sep 2004 accounts Annual Accounts 20 Buy now
26 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
15 Oct 2003 accounts Annual Accounts 18 Buy now
01 Jul 2003 annual-return Return made up to 26/06/03; full list of members 7 Buy now
12 Mar 2003 accounts Accounting reference date shortened from 30/06/03 to 31/12/02 1 Buy now
20 Jan 2003 accounts Annual Accounts 8 Buy now
19 Aug 2002 annual-return Return made up to 26/06/02; full list of members 7 Buy now
02 May 2002 accounts Annual Accounts 8 Buy now
09 Jul 2001 annual-return Return made up to 26/06/01; full list of members 7 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
27 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
18 Apr 2001 officers Secretary resigned 1 Buy now