TRACE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameTRACE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02052844
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRACE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew James Benton as a director on Mar 31, 2026

    1 pagesTM01

    Accounts for a small company made up to May 31, 2025

    23 pagesAA

    Confirmation statement made on Nov 22, 2025 with updates

    6 pagesCS01

    Termination of appointment of Richard Jonathan Wolfe as a director on Sep 29, 2025

    1 pagesTM01

    Termination of appointment of Kevin Edward Grice as a director on May 30, 2025

    1 pagesTM01

    Accounts for a small company made up to May 31, 2024

    22 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 22, 2024 with updates

    6 pagesCS01

    Cessation of Richard Jonathan Wolfe as a person with significant control on Nov 23, 2023

    1 pagesPSC07

    Cessation of Tulip Holdings Ltd as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Cessation of Trace Group Ltd as a person with significant control on Nov 23, 2023

    1 pagesPSC07

    Accounts for a small company made up to May 31, 2023

    22 pagesAA

    Particulars of variation of rights attached to shares

    9 pagesSH10

    Appointment of Mr Matthew James Benton as a director on Jan 17, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    46 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: sharebuy back agreement approved 21/11/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 22, 2023 with updates

    7 pagesCS01

    Accounts for a small company made up to May 31, 2022

    22 pagesAA

    Confirmation statement made on Nov 22, 2022 with updates

    7 pagesCS01

    Registered office address changed from 224-232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on Nov 30, 2022

    1 pagesAD01

    Accounts for a small company made up to May 31, 2021

    22 pagesAA

    Confirmation statement made on Nov 22, 2021 with updates

    8 pagesCS01

    Accounts for a small company made up to May 31, 2020

    21 pagesAA

    Termination of appointment of Graham Neil Davies as a director on Jan 31, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0