| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PUGH YATES / 19/10/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RAYMOND MATTHEWS / 19/10/2023 |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN RAYMOND MATTHEWS / 19/10/2023 |
| 2023-10-07 |
delete address C/O VANTAGE ACCOUNTING UNIT 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE ENGLAND BH21 7SB |
| 2023-10-07 |
insert address C/O VANTAGE ACCOUNTING, 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE ENGLAND BH21 7SB |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents 02/08/23 STATEMENT OF CAPITAL GBP 577.694 |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
C/O VANTAGE ACCOUNTING UNIT 1 CEDAR OFFICE PARK
COBHAM ROAD
WIMBORNE
BH21 7SB
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-15 |
update statutory_documents 02/08/23 STATEMENT OF CAPITAL GBP 551.76 |
| 2023-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-04-07 |
delete address S G HOUSE 6 ST. CROSS ROAD WINCHESTER UNITED KINGDOM SO23 9HX |
| 2023-04-07 |
insert address C/O VANTAGE ACCOUNTING UNIT 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE ENGLAND BH21 7SB |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
S G HOUSE 6 ST. CROSS ROAD
WINCHESTER
SO23 9HX
UNITED KINGDOM |
| 2022-11-17 |
insert address Cobham Road, Wimborne, BH21 7SB |
| 2022-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-06-14 |
insert index_pages_linkeddomain ipo.gov.uk |
| 2022-06-07 |
update account_ref_month 10 => 7 |
| 2022-06-07 |
update accounts_next_due_date 2023-07-31 => 2023-04-30 |
| 2022-05-05 |
update statutory_documents CURRSHO FROM 31/10/2022 TO 31/07/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-06 |
update statutory_documents SECOND FILED SH01 - 30/06/21 STATEMENT OF CAPITAL GBP 530.311 |
| 2021-08-26 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 530.311 |
| 2021-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-14 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 496.818 |
| 2021-07-14 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 519.877 |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PUGH YATES / 26/04/2021 |
| 2021-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-05 |
update statutory_documents ADOPT ARTICLES 12/04/2021 |
| 2021-02-17 |
insert email he..@retracesoftware.com |
| 2021-02-17 |
insert index_pages_linkeddomain medium.com |
| 2021-02-17 |
insert industry_tag technology |
| 2021-02-17 |
update description |
| 2021-01-17 |
delete index_pages_linkeddomain twitter.com |
| 2021-01-17 |
delete terms_pages_linkeddomain twitter.com |
| 2020-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-24 |
update statutory_documents 15/04/20 STATEMENT OF CAPITAL GBP 520.835 |
| 2020-04-17 |
update statutory_documents SUB-DIVISION
01/04/20 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-07 |
insert company_previous_name CREDIT BUILDER LIMITED |
| 2019-11-07 |
update name CREDIT BUILDER LIMITED => RETRACE SOFTWARE LIMITED |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN RAYMOND MATTHEWS |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN RAYMOND MATTHEWS |
| 2019-10-23 |
update statutory_documents CESSATION OF HENRY PUGH YATES AS A PSC |
| 2019-10-22 |
update statutory_documents COMPANY NAME CHANGED CREDIT BUILDER LIMITED
CERTIFICATE ISSUED ON 22/10/19 |
| 2019-10-22 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 500 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-09 => 2020-07-31 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2017-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |