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TRACWARE LIMITED

Company number 03750993

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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)
24 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Christopher Clark Gustar as a director on 13 September 2017
17 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 42,493.0701
11 Feb 2016 MA Memorandum and Articles of Association
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 42,493
09 Feb 2016 CC04 Statement of company's objects
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 33,678.75
02 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 33,678.75
29 Jan 2014 AD01 Registered office address changed from 20 Gordon Road Newport Isle of Wight PO30 2EU on 29 January 2014
14 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of Mr Christopher Clark Gustar as a director
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders