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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)
23 Dec 2013 AA Full accounts made up to 31 May 2013
16 Jul 2013 CH01 Director's details changed for John Scott on 26 April 2013
28 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 May 2012
10 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 31 May 2011
18 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 31 May 2010
26 May 2010 MEM/ARTS Memorandum and Articles of Association
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Apr 2010 AA Full accounts made up to 31 May 2009
18 Mar 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for John Scott on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Julian Charles Penfold on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Garreth O'neill on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Julian Conway Mancell Smith on 18 March 2010
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
02 Jul 2009 288a Director appointed garreth o'neill
02 Jul 2009 288a Director appointed john scott
04 Feb 2009 AA Full accounts made up to 31 May 2008
27 Jan 2009 363a Return made up to 28/12/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 May 2007
01 Aug 2008 363a Return made up to 28/12/07; full list of members
01 Aug 2008 288b Appointment terminated director connel torley