TRACWARE LIMITED

Company number 03750993

Date	Type	Description	View / Download
02 Nov 2024	CS01	Confirmation statement made on 13 September 2024 with updates	(4 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
03 Apr 2024	AD01	Registered office address changed from The Garden Flat Lionstone House 13 the Strand Ryde Isle of Wight PO33 1JE England to Flat 2 52, West Hill Road Ryde Isle of Wight PO33 1LN on 3 April 2024	(1 page)
03 Apr 2024	AP01	Appointment of Mr Steven Philip Clack as a director on 27 February 2024	(2 pages)
17 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
13 Oct 2023	TM01	Termination of appointment of Michael David Rumble as a director on 13 October 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Peter Tierney as a director on 18 September 2023	(2 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
27 Feb 2023	AP01	Appointment of Mr Michael David Rumble as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr James Daniel Maley as a director on 31 January 2023	(2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
25 Aug 2022	AP01	Appointment of Mr Patrick Bruce Waker as a director on 24 August 2022	(2 pages)
11 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(16 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(4 pages)
01 Jul 2021	PSC01	Notification of Andrew Maley as a person with significant control on 1 July 2021	(2 pages)
01 Jul 2021	AD01	Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to The Garden Flat Lionstone House 13 the Strand Ryde Isle of Wight PO33 1JE on 1 July 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Paul Rahe as a director on 1 July 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Joy Nebel as a director on 1 July 2021	(1 page)
01 Jul 2021	PSC07	Cessation of Jssi Limited as a person with significant control on 1 July 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Kenneth J Goodman as a director on 1 July 2021	(1 page)
01 Jul 2021	TM02	Termination of appointment of Vp Secretarial Limited as a secretary on 1 July 2021	(1 page)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17	(3 pages)
01 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	(3 pages)
26 Jan 2021	AA01	Previous accounting period extended from 27 August 2020 to 31 December 2020	(1 page)