Traceproof Ltd was registered on 27 January 1999 and are based in London. Spice, Nick is listed as the only a director of the company. We do not know the number of employees at Traceproof Ltd.
| 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 |
