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TRACSIS PASSENGER ANALYTICS LIMITED

Company number 03313714

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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)
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
17 Apr 2013 AA Full accounts made up to 31 July 2012
08 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
28 Sep 2012 AP01 Appointment of Mr Darran Moss as a director
14 Mar 2012 AA Full accounts made up to 31 July 2011
10 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
10 Aug 2011 TM02 Termination of appointment of Jay Bamforth as a secretary
10 Aug 2011 AP03 Appointment of Mr Maxwell James Cawthra as a secretary
10 Aug 2011 AP03 Appointment of Mr Maxwell James Cawthra as a secretary
10 Aug 2011 AP01 Appointment of Mr Maxwell Jams Cawthra as a director
14 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
24 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
10 Jan 2011 AA01 Previous accounting period extended from 5 April 2010 to 31 July 2010
05 Jan 2011 TM01 Termination of appointment of Robert Watson as a director
04 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
19 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
11 Aug 2009 225 Accounting reference date shortened from 31/07/2009 to 05/04/2009
11 Aug 2009 288a Secretary appointed jay darren bamforth
30 Jul 2009 288b Appointment terminated director and secretary keith montague
30 Jul 2009 225 Accounting reference date extended from 05/04/2009 to 31/07/2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from suite 16052 72 new bond street london W1S 1RR
30 Jul 2009 288a Director appointed robert peter watson
30 Jul 2009 288a Director appointed john cameron mcarthur
30 Jul 2009 288b Appointment terminated director roy harrison
10 Feb 2009 363a Return made up to 06/02/09; full list of members