- Company Overview for TRACEL LIMITED (07004733)
- Filing history for TRACEL LIMITED (07004733)
- People for TRACEL LIMITED (07004733)
- Charges for TRACEL LIMITED (07004733)
- More for TRACEL LIMITED (07004733)
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) |
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04 Oct 2017 | AD01 | Registered office address changed from 7a Sand Road Industrial Estate Great Gransdon Sandy Bedfordshire SG19 3AJ to Unit 3 Sand Road Industrial Estate Great Gransden Sandy Bedfordshire SG19 3AJ on 4 October 2017 | |
03 Oct 2017 | PSC04 | Change of details for Mr Stephen Matheron as a person with significant control on 7 March 2017 | |
04 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
16 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
04 Mar 2016 | AA01 | Previous accounting period extended from 31 August 2015 to 29 February 2016 | |
12 Nov 2015 | MR01 | Registration of charge 070047330009, created on 11 November 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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24 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
13 Jul 2015 | MR01 | Registration of charge 070047330008, created on 10 July 2015 | |
05 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
05 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
27 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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05 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
24 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
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19 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
04 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
05 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
13 Nov 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
22 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
09 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
13 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
21 Nov 2011 | RESOLUTIONS |
Resolutions
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12 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders |