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TRACSIS RETAIL AND OPERATIONS LIMITED

Company number 04225250

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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)
01 Oct 2024 AP01 Appointment of Mr Simon Peter Critchley as a director on 23 September 2024
04 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
29 Apr 2024 AA Accounts for a small company made up to 31 July 2023
04 Apr 2024 AP03 Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
04 Apr 2024 TM02 Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
19 May 2023 AP01 Appointment of Christopher Warrington as a director on 19 May 2023
26 Apr 2023 AA Accounts for a small company made up to 31 July 2022
29 Mar 2023 TM01 Termination of appointment of Alex Johnson as a director on 29 March 2023
15 Jan 2023 TM01 Termination of appointment of David John Thornton as a director on 31 December 2022
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
05 May 2022 AA Accounts for a small company made up to 31 July 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
05 Apr 2021 TM01 Termination of appointment of Alexandra Sarginson as a director on 31 March 2021
29 Mar 2021 AA Accounts for a small company made up to 31 July 2020
02 Feb 2021 AP03 Appointment of Mr Andrew John Kelly as a secretary on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Maxwell James Cawthra as a director on 29 January 2021
01 Feb 2021 TM02 Termination of appointment of Maxwell James Cawthra as a secretary on 29 January 2021
01 Feb 2021 AP01 Appointment of Mr Andrew John Kelly as a director on 1 February 2021
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
01 Jun 2020 CH01 Director's details changed for Mr Alex Johnson on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mr Maxwell James Cawthra on 1 June 2020
01 Jun 2020 PSC05 Change of details for Datasys Integration Limited as a person with significant control on 18 March 2019
26 Feb 2020 AA Full accounts made up to 31 July 2019
03 Jun 2019 AD02 Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to Nexus Discovery Way Leeds LS2 3AA