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TRACES SERIES LIMITED

Company number 11824295

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 AD01 Registered office address changed from C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 6 June 2024
01 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
06 Feb 2024 TM01 Termination of appointment of Arnaud Verhalle as a director on 31 January 2024
24 Oct 2023 AP01 Appointment of Mr Patrick Schweitzer as a director on 2 October 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 AD01 Registered office address changed from Red Production Company Limited Level 2 White Mediacity Uk Salford M50 2NT England to C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG on 7 September 2022
11 May 2022 TM01 Termination of appointment of Sarah Doole as a director on 5 May 2022
11 May 2022 AP01 Appointment of Mr Arnaud Verhalle as a director on 5 May 2022
17 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
17 Feb 2022 CH01 Director's details changed for Mrs Sarah Doole on 24 June 2021
04 Jan 2022 AA Full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
12 Oct 2020 PSC02 Notification of Red Production Company Limited as a person with significant control on 2 October 2020
09 Oct 2020 AP01 Appointment of Mrs Sarah Doole as a director on 5 October 2020
09 Oct 2020 TM01 Termination of appointment of Nicola Shindler as a director on 2 October 2020
09 Oct 2020 PSC07 Cessation of Nicola Shindler as a person with significant control on 2 October 2020
06 Aug 2020 AA01 Current accounting period extended from 22 November 2020 to 31 December 2020
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
11 Feb 2020 AA Accounts for a small company made up to 22 November 2019
05 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 22 November 2019
28 Jan 2020 TM02 Termination of appointment of Andrew Critchley as a secretary on 30 September 2019
13 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-13
  • GBP 1