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TRACTIUS LTD

Company number 09400607

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
19 Dec 2023 CERTNM Company name changed techco LIMITED\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
19 Apr 2023 AD01 Registered office address changed from 37 Tenter Road Northampton NN3 6JB England to Direct House 3 Clayfield Close Moulton Park Northampton NN3 6QN on 19 April 2023
11 Apr 2023 TM01 Termination of appointment of Benjamin Calder as a director on 10 April 2023
11 Apr 2023 TM01 Termination of appointment of Marcus Calder as a director on 10 April 2023
30 Nov 2022 CERTNM Company name changed vtx global LIMITED\certificate issued on 30/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-24
25 Nov 2022 AA Accounts for a small company made up to 31 December 2021
16 Nov 2022 CH01 Director's details changed for Mr Ben Calder on 23 January 2021
24 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
20 Dec 2021 AD01 Registered office address changed from 37 37 Tenter Road Northampton NN3 6JB England to 37 Tenter Road Northampton NN3 6JB on 20 December 2021
20 Dec 2021 AD01 Registered office address changed from 1056 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX England to 37 37 Tenter Road Northampton NN3 6JB on 20 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
08 Aug 2021 AP01 Appointment of Mr Benjamin Calder as a director on 23 January 2021
08 Aug 2021 AP01 Appointment of Mr Marcus Calder as a director on 23 January 2021
04 Aug 2021 PSC07 Cessation of Laura Jane Calder as a person with significant control on 23 January 2021
04 Aug 2021 PSC07 Cessation of Matthew Calder as a person with significant control on 23 January 2021
04 Aug 2021 PSC02 Notification of Baca Holdings Ltd as a person with significant control on 23 January 2021
16 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018