TRACSIS PASSENGER ANALYTICS LIMITED

Company number 03313714

Date	Type	Description	View / Download
25 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	(3 pages)
18 Mar 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to 1 Sandbeck Court Wetherby LS22 7BA on 18 March 2019	(1 page)
14 Feb 2019	AA	Full accounts made up to 31 July 2018	(14 pages)
13 Feb 2019	AP01	Appointment of Mr Ross Barnes as a director on 1 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Kevin Smith as a director on 1 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of John Cameron Mcarthur as a director on 1 February 2019	(1 page)
13 Feb 2019	TM02	Termination of appointment of Maxwell James Cawthra as a secretary on 1 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Maxwell James Cawthra as a director on 1 February 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
01 Aug 2018	AP01	Appointment of Mr Mark Richard Widd as a director on 1 August 2018	(2 pages)
15 Mar 2018	AA	Full accounts made up to 31 July 2017	(15 pages)
09 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
01 Sep 2017	AP01	Appointment of Mr Philip Baldacchino-Steward as a director on 1 September 2017	(2 pages)
28 Feb 2017	AA	Full accounts made up to 31 July 2016	(17 pages)
10 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
01 Aug 2016	TM01	Termination of appointment of Darran Moss as a director on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Alexander Johnson as a director on 1 August 2016	(2 pages)
09 Mar 2016	AA	Full accounts made up to 31 July 2015	(11 pages)
10 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(4 pages)
10 Feb 2016	CH01	Director's details changed for John Cameron Mcarthur on 9 February 2016	(2 pages)
13 Apr 2015	AA	Full accounts made up to 31 July 2014	(11 pages)
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(5 pages)
16 Jan 2015	CERTNM	Company name changed peeping LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2015-01-05	(2 pages)
16 Jan 2015	CONNOT	Change of name notice	(2 pages)
14 Apr 2014	AA	Full accounts made up to 31 July 2013	(12 pages)