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TRACE FIRST LIMITED

Company number NI065105

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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)
06 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Nov 2015 AD01 Registered office address changed from 16 Russell Street Armagh BT61 9AA to 88a Main Street Moira Craigavon County Armagh BT67 0LH on 20 November 2015
17 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 52
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jan 2015 AP01 Appointment of Mrs Anne Morrow as a director on 2 January 2015
16 Jan 2015 AP01 Appointment of Mrs Kelly Mcgrath as a director on 2 January 2015
14 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 52
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 52
22 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 52
22 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
17 May 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 50
11 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc nom cap 11/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 AD01 Registered office address changed from Unit 7a Atek Building Edenaveys Business Park Edenaveys Road Armagh BT60 1NF on 3 March 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Brian Morrow on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Michael Mcgrath on 1 June 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jun 2009 371S(NI) 08/06/09 annual return shuttle
11 Jul 2008 AC(NI) 31/05/08 annual accts
04 Jul 2008 233(NI) Change of ARD