TRACSIS PASSENGER ANALYTICS LIMITED

03313714
NEXUS DISCOVERY WAY LEEDS ENGLAND LS2 3AA

Documents

Documents
Date Category Description Pages
01 May 2024 accounts Annual Accounts 16 Buy now
04 Apr 2024 officers Appointment of secretary (Mr Jan David Mitson) 2 Buy now
04 Apr 2024 officers Termination of appointment of secretary (Andrew John Kelly) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2023 officers Appointment of secretary (Andrew John Kelly) 2 Buy now
19 May 2023 officers Termination of appointment of director (Martyn Peter Woodhouse) 1 Buy now
19 May 2023 officers Appointment of director (Mr Christopher Matthew Barnes) 2 Buy now
19 May 2023 officers Termination of appointment of secretary (Martyn Peter Woodhouse) 1 Buy now
19 May 2023 officers Appointment of director (Mr Andrew John Kelly) 2 Buy now
26 Apr 2023 accounts Annual Accounts 17 Buy now
07 Mar 2023 officers Termination of appointment of director (Alex Johnson) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 18 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2021 officers Termination of appointment of director (Ross Barnes) 1 Buy now
29 Mar 2021 accounts Annual Accounts 15 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Termination of appointment of director (Kevin Smith) 1 Buy now
25 Feb 2020 accounts Annual Accounts 14 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 officers Appointment of director (Mr Martyn Peter Woodhouse) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Mark Richard Widd) 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Philip Anil Baldacchino-Steward) 1 Buy now
26 Sep 2019 officers Appointment of secretary (Mr Martyn Peter Woodhouse) 2 Buy now
25 Mar 2019 resolution Resolution 3 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 accounts Annual Accounts 14 Buy now
13 Feb 2019 officers Appointment of director (Mr Ross Barnes) 2 Buy now
13 Feb 2019 officers Appointment of director (Mr Kevin Smith) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (John Cameron Mcarthur) 1 Buy now
13 Feb 2019 officers Termination of appointment of secretary (Maxwell James Cawthra) 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Maxwell James Cawthra) 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Appointment of director (Mr Mark Richard Widd) 2 Buy now
15 Mar 2018 accounts Annual Accounts 15 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 officers Appointment of director (Mr Philip Baldacchino-Steward) 2 Buy now
28 Feb 2017 accounts Annual Accounts 17 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 officers Termination of appointment of director (Darran Moss) 1 Buy now
01 Aug 2016 officers Appointment of director (Mr Alexander Johnson) 2 Buy now
09 Mar 2016 accounts Annual Accounts 11 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 officers Change of particulars for director (John Cameron Mcarthur) 2 Buy now
13 Apr 2015 accounts Annual Accounts 11 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
14 Apr 2014 accounts Annual Accounts 12 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
17 Apr 2013 accounts Annual Accounts 11 Buy now
08 Feb 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 officers Appointment of director (Mr Darran Moss) 2 Buy now
14 Mar 2012 accounts Annual Accounts 12 Buy now
10 Feb 2012 annual-return Annual Return 4 Buy now
10 Aug 2011 officers Termination of appointment of secretary (Jay Bamforth) 1 Buy now
10 Aug 2011 officers Appointment of secretary (Mr Maxwell James Cawthra) 1 Buy now
10 Aug 2011 officers Appointment of secretary (Mr Maxwell James Cawthra) 1 Buy now
10 Aug 2011 officers Appointment of director (Mr Maxwell Jams Cawthra) 2 Buy now
14 Apr 2011 accounts Annual Accounts 13 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
10 Jan 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
05 Jan 2011 officers Termination of appointment of director (Robert Watson) 1 Buy now
04 Mar 2010 annual-return Annual Return 14 Buy now
19 Jan 2010 accounts Annual Accounts 8 Buy now
11 Aug 2009 accounts Accounting reference date shortened from 31/07/2009 to 05/04/2009 1 Buy now
11 Aug 2009 officers Secretary appointed jay darren bamforth 2 Buy now
30 Jul 2009 officers Appointment terminated director and secretary keith montague 1 Buy now
30 Jul 2009 accounts Accounting reference date extended from 05/04/2009 to 31/07/2009 1 Buy now
30 Jul 2009 address Registered office changed on 30/07/2009 from suite 16052 72 new bond street london W1S 1RR 1 Buy now
30 Jul 2009 officers Director appointed robert peter watson 2 Buy now
30 Jul 2009 officers Director appointed john cameron mcarthur 2 Buy now
30 Jul 2009 officers Appointment terminated director roy harrison 1 Buy now
10 Feb 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 7 Buy now
07 Feb 2008 annual-return Return made up to 06/02/08; full list of members 2 Buy now
17 Aug 2007 accounts Annual Accounts 8 Buy now
12 Feb 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
12 Feb 2007 officers Director's particulars changed 1 Buy now
21 Aug 2006 accounts Annual Accounts 7 Buy now
13 Feb 2006 annual-return Return made up to 06/02/06; full list of members 7 Buy now
09 Sep 2005 accounts Annual Accounts 7 Buy now
15 Feb 2005 annual-return Return made up to 06/02/05; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 7 Buy now
12 Feb 2004 annual-return Return made up to 06/02/04; full list of members 7 Buy now
30 Jul 2003 accounts Annual Accounts 6 Buy now
21 Feb 2003 annual-return Return made up to 06/02/03; full list of members 8 Buy now
08 Nov 2002 accounts Annual Accounts 6 Buy now
02 Feb 2002 annual-return Return made up to 06/02/02; full list of members 6 Buy now
13 Dec 2001 accounts Annual Accounts 9 Buy now
20 Mar 2001 address Registered office changed on 20/03/01 from: suite 16052 72 new bond street london W1Y 9DD 1 Buy now
12 Feb 2001 annual-return Return made up to 06/02/01; full list of members 6 Buy now
03 Jan 2001 accounts Annual Accounts 9 Buy now
17 Feb 2000 annual-return Return made up to 06/02/00; full list of members 6 Buy now
08 Nov 1999 accounts Annual Accounts 5 Buy now
16 Feb 1999 annual-return Return made up to 06/02/99; full list of members 6 Buy now
10 Sep 1998 accounts Annual Accounts 5 Buy now
11 Feb 1998 annual-return Return made up to 06/02/98; full list of members 6 Buy now
21 May 1997 accounts Accounting reference date extended from 28/02/98 to 05/04/98 1 Buy now