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MEDICAL TRACE TECHNOLOGIES LIMITED

Company number 12678626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with updates
18 May 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 AD01 Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Unit 12 Easter Park Easter Industrial Park Ferry Lane Rainham RM13 9BP on 26 August 2021
26 Aug 2021 TM01 Termination of appointment of Graham Paul Norton Standen as a director on 26 August 2021
26 Aug 2021 TM01 Termination of appointment of Simon Henry Graham Born as a director on 26 August 2021
26 Aug 2021 AP01 Appointment of Mrs Kay Jupp as a director on 26 August 2021
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
05 Nov 2020 CH01 Director's details changed for Mr Graham Paul Norton Standen on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Simon Henry Graham Born on 5 November 2020
05 Nov 2020 PSC05 Change of details for High Impact Office Limited as a person with significant control on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Simon Henry Graham Born on 5 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Graham Paul Norton Standen on 1 October 2020
03 Nov 2020 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020
20 Oct 2020 CH01 Director's details changed for Mr Simon Henry Graham Born on 1 October 2020
28 Sep 2020 PSC05 Change of details for High Impact Global Limited as a person with significant control on 4 September 2020
30 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
29 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
29 Jun 2020 PSC02 Notification of High Impact Global Limited as a person with significant control on 19 June 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 100
29 Jun 2020 PSC07 Cessation of Simon Henry Graham Born as a person with significant control on 19 June 2020
18 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted