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TRACER MANAGEMENT SYSTEMS LIMITED

Company number 03611671

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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)
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
24 Jul 2024 MR01 Registration of charge 036116710006, created on 18 July 2024
26 Feb 2024 AD01 Registered office address changed from 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA to Unit 305, Zellig Building Gibb Street Birmingham B9 4AA on 26 February 2024
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
23 Aug 2023 AP01 Appointment of Mr Jamie Sones as a director on 9 May 2023
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents and transactions/company business 12/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2023 MR01 Registration of charge 036116710005, created on 13 July 2023
12 Jul 2023 PSC05 Change of details for Joblogic Limited as a person with significant control on 17 March 2023
10 Jul 2023 MR04 Satisfaction of charge 1 in full
10 Jul 2023 MR04 Satisfaction of charge 036116710004 in full
27 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 MR04 Satisfaction of charge 036116710003 in full
22 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
28 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
14 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
31 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Sep 2019 MR01 Registration of charge 036116710004, created on 2 September 2019
27 Aug 2019 SH19 Statement of capital on 27 August 2019
  • GBP 75,000