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TRACE ISYS LIMITED

Company number 01184694

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with updates	View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 8 pages (8 pages)
11 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC07	Cessation of Richard Jonathan Wolfe as a person with significant control on 23 November 2023	View PDF Cessation of Richard Jonathan Wolfe as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2024	PSC07	Cessation of Tulip Holdings Ltd as a person with significant control on 28 October 2024	View PDF Cessation of Tulip Holdings Ltd as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	PSC07	Cessation of Trace Group Ltd as a person with significant control on 23 November 2023	View PDF Cessation of Trace Group Ltd as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Keith Thomas Donovan as a director on 28 May 2024	View PDF Termination of appointment of Keith Thomas Donovan as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Dr Keith Thomas Donovan as a director on 22 March 2024	View PDF Appointment of Dr Keith Thomas Donovan as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 26 pages (26 pages)
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 13 pages (13 pages)
14 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sharebuy back agreement approved 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sharebuy back agreement approved 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
03 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 26 pages (26 pages)
30 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	AD01	Registered office address changed from 224-232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 30 November 2022	View PDF Registered office address changed from 224-232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 26 pages (26 pages)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 9 pages (9 pages)
21 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages)
01 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 9 pages (9 pages)
07 Apr 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 24 pages (24 pages)
31 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 9 pages (9 pages)
16 Aug 2019	CH01	Director's details changed for Mr Simon Bruce Howden on 8 August 2019	View PDF Director's details changed for Mr Simon Bruce Howden on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CH01	Director's details changed for Mr Simon Bruce Howden on 8 August 2019	View PDF Director's details changed for Mr Simon Bruce Howden on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CH01	Director's details changed for Julian Charles Penfold on 21 June 2019	View PDF Director's details changed for Julian Charles Penfold on 21 June 2019 - link opens in a new window - 2 pages (2 pages)

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TRACE ISYS LIMITED

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