Companies House does not verify the accuracy of the information filed

TRACE ONE LIMITED

Company number 03429380

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Mar 2023	MR04	Satisfaction of charge 034293800008 in full	View PDF Satisfaction of charge 034293800008 in full - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Mr Florent Colinet as a director on 29 July 2022	View PDF Appointment of Mr Florent Colinet as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of James Repper as a director on 29 July 2022	View PDF Termination of appointment of James Repper as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Nov 2021	PSC02	Notification of Trace One as a person with significant control on 30 July 2021	View PDF Notification of Trace One as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Oct 2021	PSC07	Cessation of Riva Holdco 2 Limited as a person with significant control on 30 July 2021	View PDF Cessation of Riva Holdco 2 Limited as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AD01	Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE to The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG on 22 March 2021	View PDF Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE to The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG on 22 March 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
28 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	MR01	Registration of charge 034293800008, created on 20 July 2018	View PDF Registration of charge 034293800008, created on 20 July 2018 - link opens in a new window - 57 pages (57 pages)
24 Jul 2018	MR04	Satisfaction of charge 034293800007 in full	View PDF Satisfaction of charge 034293800007 in full - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM02	Termination of appointment of Hans Kristian Nissen Pedersen as a secretary on 13 July 2018	View PDF Termination of appointment of Hans Kristian Nissen Pedersen as a secretary on 13 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	PSC02	Notification of Riva Holdco 2 Limited as a person with significant control on 20 July 2016	View PDF Notification of Riva Holdco 2 Limited as a person with significant control on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC07	Cessation of Trace One Sas as a person with significant control on 9 August 2016	View PDF Cessation of Trace One Sas as a person with significant control on 9 August 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2018	PSC07	Cessation of Bertrand Sciard as a person with significant control on 6 April 2016	View PDF Cessation of Bertrand Sciard as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TRACE ONE LIMITED

Filter by category