TRACOINSA SYSTEM UK LTD.

Company number 03072584

Date	Type	Description	View / Download
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
19 Mar 2019	PSC07	Cessation of Expert Holdings Limited as a person with significant control on 19 March 2019	(1 page)
02 Nov 2018	AD01	Registered office address changed from 2 Banner Park Wickmans Drive Coventry West Midlands CV4 9XA to 1 Albright Road Albright Road Widnes WA8 8FY on 2 November 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
03 Aug 2017	MR01	Registration of charge 030725840007, created on 1 August 2017	(9 pages)
04 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
18 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(10 pages)
05 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
13 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(4 pages)
11 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Jul 2014	MR01	Registration of charge 030725840006, created on 25 July 2014	(11 pages)
15 Jul 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(4 pages)
11 Mar 2014	AD01	Registered office address changed from Unit 1 Albright Road Widnes Cheshire WA8 8FY on 11 March 2014	(1 page)
11 Mar 2014	AP01	Appointment of Mr Philip Gerard Kelly as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Angelo Edwardo Luciano as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of William Quirk as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of James Hughes as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Colin Moore as a director	(1 page)
10 Mar 2014	TM02	Termination of appointment of Alexander Lambie as a secretary	(1 page)
10 Mar 2014	TM01	Termination of appointment of Alexander Lambie as a director	(1 page)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)