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NOTRACE SERVICES LIMITED

Company number 03661262

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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)
04 Nov 2019 CH01 Director's details changed for Graham Paul Alexander on 4 November 2019
11 Jun 2019 TM01 Termination of appointment of Keith Edward Welch as a director on 22 May 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
23 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
23 Nov 2018 AP01 Appointment of Mr James Roy Sprack as a director on 4 November 2018
23 Nov 2018 AP01 Appointment of Wayne Harris as a director on 4 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 01/02/22
15 May 2018 AA Total exemption full accounts made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
02 May 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 18,750
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Mar 2015 SH08 Change of share class name or designation
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 18,750
04 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 15,000
17 Nov 2014 CH01 Director's details changed for Graham Paul Alexander on 4 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Keith Edward Welch on 4 November 2014
17 Nov 2014 CH01 Director's details changed for Ian Welch on 4 November 2014
17 Nov 2014 CH03 Secretary's details changed for Graham Paul Alexander on 4 November 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 15,000
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders