TRACER MANAGEMENT SYSTEMS LIMITED

Company number 03611671

Date	Type	Description	View / Download
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(5 pages)
06 Aug 2019	SH20	Statement by Directors	(1 page)
06 Aug 2019	CAP-SS	Solvency Statement dated 02/07/19	(1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2019	MR04	Satisfaction of charge 036116710002 in full	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
24 Jul 2018	CH01	Director's details changed for Mr Yacoob Ismail Moolla on 24 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr James Michael Whatmore on 24 July 2018	(2 pages)
18 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages)
22 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
25 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages)
16 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
02 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 575,000	(4 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 575,000	(4 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Feb 2014	MISC	Section 519	(1 page)
24 Dec 2013	AD01	Registered office address changed from Redhill Road Yardley Birmingham B25 8EY on 24 December 2013	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
30 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 575,000	(5 pages)
29 Aug 2013	CH01	Director's details changed for Mr Yacoob Ismail Moolla on 13 August 2013	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Yacoob Moolla as a director	(1 page)
29 Aug 2013	AP03	Appointment of Mr James Michael Whatmore as a secretary	(1 page)
13 May 2013	MR01	Registration of charge 036116710003	(6 pages)