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TRACEL LIMITED

Company number 07004733

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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)
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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
  • RES13 ‐ Subdivided and conversion 26/10/2011
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders