Traceproof Ltd was founded on 27 January 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There is one director listed for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPICE, Nick | 31 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 14 August 2019 | |
| AP04 - Appointment of corporate secretary | 14 August 2019 | |
| TM02 - Termination of appointment of secretary | 14 August 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| AP03 - Appointment of secretary | 08 February 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 21 March 2009 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363s - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 22 June 2004 | |
| 395 - Particulars of a mortgage or charge | 18 June 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363a - Annual Return | 01 June 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| 225 - Change of Accounting Reference Date | 22 November 1999 | |
| 395 - Particulars of a mortgage or charge | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 287 - Change in situation or address of Registered Office | 24 February 1999 | |
| NEWINC - New incorporation documents | 27 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture (floating charge) | 10 June 2005 | Outstanding |
N/A |
| Legal charge | 10 June 2005 | Outstanding |
N/A |
| Legal charge | 16 June 2004 | Outstanding |
N/A |
| Debenture | 14 June 2004 | Outstanding |
N/A |
| Mortgage | 10 June 1999 | Outstanding |
N/A |
