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TRACESMART LIMITED

Company number 03827062

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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)
06 Jan 2025	TM01	Termination of appointment of Sarah Ann Mcquaid as a director on 24 December 2024	View PDF Termination of appointment of Sarah Ann Mcquaid as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 239 pages (239 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
06 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 231 pages (231 pages)
06 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 20,000,100	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 20,000,100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CH01	Director's details changed for Mr Stephen Elliot on 12 October 2020	View PDF Director's details changed for Mr Stephen Elliot on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC05	Change of details for Lexisnexis Risk Solutions Uk Limited as a person with significant control on 31 August 2020	View PDF Change of details for Lexisnexis Risk Solutions Uk Limited as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	TM01	Termination of appointment of Paul David Weathersby as a director on 20 April 2020	View PDF Termination of appointment of Paul David Weathersby as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP01	Appointment of Sarah Ann Mcquaid as a director on 27 November 2019	View PDF Appointment of Sarah Ann Mcquaid as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Catherine Attwood on 2 January 2020	View PDF Director's details changed for Catherine Attwood on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Catherine Attwood as a director on 27 November 2019	View PDF Appointment of Catherine Attwood as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM01	Termination of appointment of Stephen Arnison as a director on 27 November 2019	View PDF Termination of appointment of Stephen Arnison as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)

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TRACESMART LIMITED

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