Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRACSIS PLC

Company number 05019106

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 107,919.568
08 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 107,715.56
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 106,925.07
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 106,903.61
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 106,895.6
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 106,843.98
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 106,762.68
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 106,542.66
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 106,536.32
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 106,532.39
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 106,453.34
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 106,441.312
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 106,257.312
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 106,241.31
08 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 106,124.084
01 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 106,024.08
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 106,020.456
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 105,960.456
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 105,946.456
18 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive accounts.approve dirs remuneration report. Reapoint kpmg LLP as auditors. Auhorise directors to agree remuneration of auditors. Relect officers. To declare a final dividend of 0.45 pence per share 22/01/2015
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 105,930.45
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 105,824.456
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 105,824.456
16 Jan 2015 AA Group of companies' accounts made up to 31 July 2014