| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-12-20 |
delete address 32 Threadneedle Street
London
EC2R 8AY, UK |
| 2024-12-20 |
insert address Unit S3, 57 Chippinghouse Road,
Sheffield, S8 0ZF, UK |
| 2024-12-20 |
update primary_contact 32 Threadneedle Street
London
EC2R 8AY, UK => Unit S3, 57 Chippinghouse Road,
Sheffield, S8 0ZF, UK |
| 2024-12-20 |
update robots_txt_status www.greylisttrace.com: 404 => 200 |
| 2024-09-21 |
update statutory_documents 24/05/24 STATEMENT OF CAPITAL GBP 1402.854 |
| 2024-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KCP NOMINEES LIMITED |
| 2024-09-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2024 |
| 2024-07-31 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES |
| 2024-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM
UNIT S3 CHIPPINGHOUSE ROAD
SHEFFIELD
S8 0ZF
ENGLAND |
| 2024-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2024 FROM
32 THREADNEEDLE STREET
LONDON
EC2R 8AY
ENGLAND |
| 2024-01-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DEEPBRIDGE NED LIMITED |
| 2024-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WARWICK |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFFIELD |
| 2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-08-14 |
insert address 32 Threadneedle Street
London
EC2R 8AY, UK |
| 2022-08-14 |
update robots_txt_status www.greylisttrace.com: 200 => 404 |
| 2022-08-07 |
delete address NO. 1 ROYAL EXCHANGE AVENUE LONDON ENGLAND EC3V 3LT |
| 2022-08-07 |
insert address 32 THREADNEEDLE STREET LONDON ENGLAND EC2R 8AY |
| 2022-08-07 |
update registered_address |
| 2022-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2022 FROM
NO. 1 ROYAL EXCHANGE AVENUE
LONDON
EC3V 3LT
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address SUITE S3 57 CHIPPINGHOUSE ROAD SHEFFIELD ENGLAND S8 0ZF |
| 2021-12-07 |
insert address NO. 1 ROYAL EXCHANGE AVENUE LONDON ENGLAND EC3V 3LT |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
SUITE S3 57 CHIPPINGHOUSE ROAD
SHEFFIELD
S8 0ZF
ENGLAND |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-22 |
update person_title Robert (Bob) Duffield: Chairman Covering Europe, Middle East & Far East => Executive Chairman Covering Europe, Middle East & Far East |
| 2020-06-22 |
update website_status FlippedRobots => OK |
| 2020-06-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-31 |
update website_status OK => FlippedRobots |
| 2019-12-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2019 |
| 2019-10-07 |
delete address SUITE F5 57 CHIPPINGHOUSE ROAD SHEFFIELD ENGLAND S8 0ZF |
| 2019-10-07 |
insert address SUITE S3 57 CHIPPINGHOUSE ROAD SHEFFIELD ENGLAND S8 0ZF |
| 2019-10-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2019 FROM
SUITE F5 57 CHIPPINGHOUSE ROAD
SHEFFIELD
S8 0ZF
ENGLAND |
| 2019-09-14 |
update statutory_documents CESSATION OF NIGEL ANTHONY NICHOLSON AS A PSC |
| 2019-09-14 |
update statutory_documents CESSATION OF ROBERT WILLIAM DUFFIELD AS A PSC |
| 2019-07-08 |
insert alias Greylist Trace Limited |
| 2019-07-08 |
insert alias Greylist Trace Ltd. |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-11 => 2020-07-31 |
| 2019-06-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-27 |
insert general_emails in..@greylisttrace.com |
| 2019-03-27 |
delete alias Greylist Trace Limited |
| 2019-03-27 |
insert email in..@greylisttrace.com |
| 2018-10-07 |
delete address 18 WHITCOME MEWS RICHMOND SURREY ENGLAND TW9 4BT |
| 2018-10-07 |
insert address SUITE F5 57 CHIPPINGHOUSE ROAD SHEFFIELD ENGLAND S8 0ZF |
| 2018-10-07 |
update registered_address |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN WARWICK |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
18 WHITCOME MEWS
RICHMOND
SURREY
TW9 4BT
ENGLAND |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM AYSH FLEMING |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAWSON |
| 2018-03-06 |
update statutory_documents SUB-DIVISION
12/02/18 |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |