TRACSIS RETAIL AND OPERATIONS LIMITED

04225250
NEXUS DISCOVERY WAY LEEDS ENGLAND LS2 3AA

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Mr Simon Peter Critchley) 2 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 27 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
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 officers Appointment of director (Christopher Warrington) 2 Buy now
26 Apr 2023 accounts Annual Accounts 25 Buy now
29 Mar 2023 officers Termination of appointment of director (Alex Johnson) 1 Buy now
15 Jan 2023 officers Termination of appointment of director (David John Thornton) 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 24 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2021 officers Termination of appointment of director (Alexandra Sarginson) 1 Buy now
29 Mar 2021 accounts Annual Accounts 18 Buy now
02 Feb 2021 officers Appointment of secretary (Mr Andrew John Kelly) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Maxwell James Cawthra) 1 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Maxwell James Cawthra) 1 Buy now
01 Feb 2021 officers Appointment of director (Mr Andrew John Kelly) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Change of particulars for director (Mr Alex Johnson) 2 Buy now
01 Jun 2020 officers Change of particulars for director (Mr Maxwell James Cawthra) 2 Buy now
01 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2020 accounts Annual Accounts 16 Buy now
03 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Appointment of director (Mr Christopher Matthew Barnes) 2 Buy now
02 May 2019 officers Termination of appointment of director (John Cameron Mcarthur) 1 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2019 accounts Annual Accounts 17 Buy now
03 Aug 2018 officers Appointment of director (Mr David John Thornton) 2 Buy now
03 Aug 2018 officers Appointment of director (Ms Alexandra Sarginson) 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 accounts Annual Accounts 16 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 accounts Annual Accounts 18 Buy now
04 Jan 2017 resolution Resolution 3 Buy now
08 Jun 2016 annual-return Annual Return 7 Buy now
09 Mar 2016 accounts Annual Accounts 14 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
13 Apr 2015 accounts Annual Accounts 14 Buy now
12 Jun 2014 annual-return Annual Return 7 Buy now
12 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
12 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2014 officers Appointment of secretary (Mr Maxwell James Cawthra) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Margaret Bithell) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Ian Bithell) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Morag Ashworth) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Andrew Ashworth) 1 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Andrew Ashworth) 1 Buy now
12 Jun 2014 officers Appointment of director (Mr Alexander Johnson) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr John Cameron Mcarthur) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Maxwell James Cawthra) 2 Buy now
02 Jun 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2014 accounts Annual Accounts 10 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2013 annual-return Annual Return 8 Buy now
22 Feb 2013 accounts Annual Accounts 11 Buy now
19 Jun 2012 annual-return Annual Return 8 Buy now
07 Oct 2011 accounts Annual Accounts 12 Buy now
03 Jun 2011 annual-return Annual Return 9 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Andrew John Ashworth) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mrs Morag Sinclair Ashworth) 2 Buy now
16 Dec 2010 accounts Annual Accounts 10 Buy now
23 Jun 2010 annual-return Annual Return 9 Buy now
23 Jun 2010 address Move Registers To Sail Company 1 Buy now
22 Jun 2010 officers Change of particulars for director (Margaret Anne Bithell) 2 Buy now
22 Jun 2010 address Change Sail Address Company 1 Buy now
22 Jun 2010 officers Change of particulars for director (Mrs Morag Sinclair Ashworth) 2 Buy now
01 Dec 2009 officers Termination of appointment of director (Alan Spencer) 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Marjorie Spencer) 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Marjorie Spencer) 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Alan Spencer) 1 Buy now
03 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
01 Sep 2009 accounts Annual Accounts 7 Buy now
18 Jun 2009 annual-return Return made up to 30/05/09; full list of members 6 Buy now
01 Apr 2009 accounts Annual Accounts 6 Buy now
31 Jul 2008 annual-return Return made up to 30/05/08; full list of members 6 Buy now
01 Apr 2008 accounts Annual Accounts 5 Buy now
05 Dec 2007 annual-return Return made up to 30/05/07; full list of members 10 Buy now
04 Apr 2007 accounts Annual Accounts 5 Buy now
10 Aug 2006 annual-return Return made up to 30/05/06; full list of members 10 Buy now
04 Apr 2006 accounts Annual Accounts 5 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
18 Jul 2005 annual-return Return made up to 30/05/05; full list of members 8 Buy now
01 Apr 2005 accounts Annual Accounts 5 Buy now
11 Jun 2004 annual-return Return made up to 30/05/04; full list of members 8 Buy now
05 Apr 2004 accounts Annual Accounts 5 Buy now
07 Jun 2003 annual-return Return made up to 30/05/03; full list of members 8 Buy now
01 Apr 2003 accounts Annual Accounts 2 Buy now
01 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2002 annual-return Return made up to 30/05/02; full list of members 8 Buy now
28 Jun 2002 capital Ad 30/05/01--------- £ si 299@1=299 £ ic 1/300 3 Buy now
01 Jun 2001 officers Secretary resigned 1 Buy now
30 May 2001 incorporation Incorporation Company 17 Buy now