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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)
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
19 Jan 2017 AD01 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 1056 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on 19 January 2017
12 Oct 2016 TM01 Termination of appointment of Marcus Calder as a director on 27 September 2016
12 Oct 2016 TM01 Termination of appointment of Lewis Calder as a director on 27 September 2016
12 Oct 2016 TM01 Termination of appointment of Benjamin Calder as a director on 27 September 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
09 Oct 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / matthew calder
05 Oct 2015 CH01 Director's details changed for Marc Calder on 22 January 2015
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors date of birth in the IN01 was removed from the public register on 09/11/15 as it was factually inaccurate or is derived from something factually inaccurate.