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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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25 Jun 2024 |
PSC07 |
Cessation of Henry Stevens as a person with significant control on 25 June 2024
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25 Jun 2024 |
PSC02 |
Notification of Ip3 Technologies Incorporated as a person with significant control on 25 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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11 Apr 2024 |
CERTNM |
Company name changed retrace group LIMITED\certificate issued on 11/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-01
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28 Mar 2024 |
AD01 |
Registered office address changed from Retrace Group Limited the Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH United Kingdom to Ip3 Offices Yanworth Cheltenham Gloucestershire GL54 3LQ on 28 March 2024
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Henry Stevens on 15 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Henry Stevens as a person with significant control on 15 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 4th Floor St James House St James' Square Cheltenham GL50 3PR England to Retrace Group Limited the Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH on 16 December 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St James House St James' Square Cheltenham GL50 3PR on 7 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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20 May 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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28 Jan 2019 |
TM01 |
Termination of appointment of Christopher David Honer as a director on 24 January 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from Qxe Barn Oxpens Yanworth Gloucestershire GL54 3QE England to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 17 January 2019
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