Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
PSC05 |
Change of details for Tracsis Plc as a person with significant control on 15 January 2019
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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04 Apr 2024 |
AP03 |
Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Philip Anil Baldacchino-Steward as a secretary on 2 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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08 Jan 2024 |
AP03 |
Appointment of Mr Philip Anil Baldacchino-Steward as a secretary on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Philip Anil Baldacchino-Steward as a director on 2 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Martyn Peter Woodhouse as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Andrew John Kelly as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mrs Vivienne Kelly as a director on 2 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Christopher Matthew Barnes as a director on 2 January 2024
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15 Nov 2023 |
AD01 |
Registered office address changed from , Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA to Nexus Discovery Way Leeds LS2 3AA on 15 November 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Gearoid Tomas O'riain as a director on 26 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Gearoid O'riain as a secretary on 26 September 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Alexander Johnson as a director on 23 February 2023
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05 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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02 Mar 2021 |
TM01 |
Termination of appointment of Christopher Jackson as a director on 1 March 2021
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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26 Apr 2019 |
PSC05 |
Change of details for Tracsis Plc as a person with significant control on 26 April 2019
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