Cintra Payroll Services Limited

Company Name	Cintra Payroll Services Limited
Company Status	Active
Company Number	00863160
Category	Private Limited Company
Incorporation Date	3 November 1965(58 years, 6 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Eric Maurice Dunmore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(54 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Daniel Edward Brooker
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(54 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Sebastian Aspland
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(55 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mrs Lisa Jane Stone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(56 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Director Name	Mr Peter Ian Stolerman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(25 years, 2 months after company formation)
Appointment Duration	29 years (resigned 20 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	William Temple Patterson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(25 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	66 Chobham Road Frimley Camberley Surrey GU16 5PP

Director Name	Mr Keith Richard Compton-Bishop
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(25 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	44 Lakenheath London N14 4RP

Director Name	Zigmond Levy
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	28 Stradella Road London SE24 9HA

Director Name	Martyn Lewcock
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	64 Belmont Park London SE13 5BN

Secretary Name	Mr Peter Ian Stolerman
Nationality	British
Status	Resigned
Appointed	27 December 1990(25 years, 2 months after company formation)
Appointment Duration	29 years (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Colin Arthur Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(28 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 September 2001)
Role	Man Dir
Country of Residence	Wales
Correspondence Address	Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales

Director Name	Mr Derek Victor Webb
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT

Director Name	Howard James Turvey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	5 Raven Drive Worcester WR5 3LR

Director Name	Peter Joseph Geraghty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	49 Netherbury Road London W5 3SP

Director Name	John William Perry
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(33 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Great Barn Sandpit Lane Bledlow Princes Risborough Buckinghamshire HP27 9QQ

Director Name	David William Marchant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(35 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	83 Old Tovil Road Maidstone Kent ME15 6QE

Director Name	Geoffrey John Tranter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(35 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2006)
Role	Sales Director
Correspondence Address	Maddox Cottage Maddox Lane Little Bookham Surrey KT23 3BT

Director Name	Mr Geoffrey John Tranter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(35 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	Maddox Cottage Maddox Lane Little Bookham Surrey KT23 3BT

Director Name	Andrew Bell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(37 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramleys 5 Boxgrove Road Guildford Surrey GU1 2LX

Director Name	Sheelagh Valerie Margaret Willmott
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(41 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2007)
Role	Outsourced Payroll
Correspondence Address	Hazelhurst Firgrove Road Yateley Hampshire GU46 6QD

Director Name	Mr Ian Thomas Davidson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(41 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 July 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	18 Quarry Gardens Leatherhead Surrey KT22 8UE

Director Name	Robert Charles Arnold
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(43 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2012)
Role	Customer Services Director
Country of Residence	England
Correspondence Address	74 Norwood Road Effingham Leatherhead Surrey KT24 5NX

Director Name	Ms Laura Donelly
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2020(54 years, 8 months after company formation)
Appointment Duration	5 months (resigned 18 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Computer House High Street Gateshead NE8 1ET

Contact

Website	tracegroup.com
Telephone	020 78251000
Telephone region	London

Location

Registered Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.8k at £1	Trace Group LTD 97.48% Ordinary
200 at £1	G & G Computer Group LTD 2.52% Ordinary

Financials

Year	2014
Turnover	£2,001,367
Gross Profit	-£135,731
Net Worth	-£791,518
Cash	£65
Current Liabilities	£1,363,302

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

31 May 1996	Delivered on: 14 June 1996 Satisfied on: 23 December 2003 Persons entitled: National Westminster Bank PLC Classification: Copyright mortgage Secured details: All monies due or to become due from the company to the chargee and all costs and expenses incurred by the bank in connection with the mortgage on a full indemnity basis. Particulars: All copyright, future copyright and rights in the nature of copyright at the date of the mortgage or at any time thereafter belonging to the company. See the mortgage charge document for full details. Fully Satisfied
22 July 1991	Delivered on: 25 July 1991 Satisfied on: 23 December 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 January 1989	Delivered on: 2 February 1989 Satisfied on: 30 March 1996 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 October 1987	Delivered on: 14 October 1987 Satisfied on: 30 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 1986	Delivered on: 30 December 1986 Satisfied on: 23 December 2003 Persons entitled: Lloyds Bank PLC Classification: Ominibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
14 March 1986	Delivered on: 13 April 1986 Satisfied on: 23 December 2003 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off stat-dec. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
29 November 1984	Delivered on: 12 December 1984 Satisfied on: 23 December 2003 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
10 November 1983	Delivered on: 22 November 1983 Satisfied on: 23 December 2003 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any account. Fully Satisfied
30 July 1996	Delivered on: 14 August 1996 Satisfied on: 23 December 2003 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dted 22/7/91 issued by the company to national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of the items listed on the attached schedule :- asset 1 008 unisys matrix printer cost 250.00 deprn 250.00. see the mortgage charge document for full details. Fully Satisfied
10 February 1983	Delivered on: 16 February 1983 Satisfied on: 23 December 2003 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any account. Fully Satisfied
31 May 2022	Delivered on: 1 June 2022 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
15 March 2022	Delivered on: 15 March 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Fixed charge of all interests and estates in any freehold, leasehold or commonhold property now or. Subsequently owned by it. Outstanding
11 December 2020	Delivered on: 11 December 2020 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
20 December 2019	Delivered on: 30 December 2019 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
19 February 2010	Delivered on: 5 March 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 February 2023	Accounts for a small company made up to 31 March 2022 (14 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
1 June 2022	Registration of charge 008631600015, created on 31 May 2022 (65 pages)
31 May 2022	Appointment of Mrs Lisa Jane Stone as a director on 31 May 2022 (2 pages)
19 April 2022	Change of details for Hilary Bidco Limited as a person with significant control on 27 May 2020 (2 pages)
15 March 2022	Registration of charge 008631600014, created on 15 March 2022 (51 pages)
21 February 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
1 February 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
16 December 2021	Company name changed trace payroll services LIMITED\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16 (3 pages)
22 November 2021	Registered office address changed from Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 22 November 2021 (1 page)
16 November 2021	Registered office address changed from Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England to Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on 16 November 2021 (1 page)
15 November 2021	Registered office address changed from Computer House High Street Gateshead NE8 1ET United Kingdom to Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL on 15 November 2021 (1 page)
12 April 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Laura Donelly as a director on 18 December 2020 (1 page)
11 December 2020	Registration of charge 008631600013, created on 11 December 2020 (64 pages)
11 December 2020	Appointment of Mr Sebastian Aspland as a director on 11 December 2020 (2 pages)
27 July 2020	Appointment of Mr Daniel Edward Brooker as a director on 15 July 2020 (2 pages)
27 July 2020	Appointment of Ms Laura Donelly as a director on 15 July 2020 (2 pages)
27 July 2020	Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR England to Computer House High Street Gateshead NE8 1ET on 27 July 2020 (1 page)
24 July 2020	Termination of appointment of Ian Thomas Davidson as a director on 13 July 2020 (1 page)
24 July 2020	Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
7 April 2020	Accounts for a small company made up to 31 May 2019 (18 pages)
31 January 2020	Cessation of Tenzing Pe 1 Gp Llp as a person with significant control on 15 January 2020 (1 page)
31 January 2020	Cessation of Hilary Topco Limited as a person with significant control on 15 January 2020 (1 page)
31 January 2020	Notification of Hilary Bidco Limited as a person with significant control on 20 December 2019 (2 pages)
16 January 2020	Registered office address changed from 224-232 st John Street London EC1V 4QR to Crown House 143-147 Regent Street London W1B 4NR on 16 January 2020 (1 page)
15 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
15 January 2020	Termination of appointment of Peter Ian Stolerman as a secretary on 20 December 2019 (1 page)
15 January 2020	Notification of Hilary Topco Limited as a person with significant control on 20 December 2019 (2 pages)
15 January 2020	Cessation of Hilary Bidco Limited as a person with significant control on 20 December 2019 (1 page)
15 January 2020	Cessation of Tulip Holdings Ltd as a person with significant control on 20 December 2019 (1 page)
15 January 2020	Notification of Tenzing Pe 1 Gp Llp as a person with significant control on 20 December 2019 (2 pages)
9 January 2020	Appointment of Mr Eric Dunmore as a director on 20 December 2019 (2 pages)
9 January 2020	Termination of appointment of Richard Jonathan Wolfe as a director on 20 December 2019 (1 page)
9 January 2020	Notification of Hilary Bidco Limited as a person with significant control on 20 December 2019 (2 pages)
9 January 2020	Cessation of Richard Jonathan Wolfe as a person with significant control on 20 December 2019 (1 page)
9 January 2020	Termination of appointment of Peter Ian Stolerman as a director on 20 December 2019 (1 page)
9 January 2020	Cessation of G&G Computer Group Limited as a person with significant control on 20 December 2019 (1 page)
9 January 2020	Cessation of Trace Group Ltd as a person with significant control on 20 December 2019 (1 page)
30 December 2019	Registration of charge 008631600012, created on 20 December 2019 (63 pages)
19 December 2019	Satisfaction of charge 11 in full (1 page)
16 January 2019	Accounts for a small company made up to 31 May 2018 (18 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 31 May 2017 (17 pages)
9 January 2018	Accounts for a small company made up to 31 May 2017 (17 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 May 2016 (19 pages)
2 March 2017	Full accounts made up to 31 May 2016 (19 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (8 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (8 pages)
9 December 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 9,700 (3 pages)
9 December 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 9,700 (3 pages)
30 November 2016	Termination of appointment of Andrew Bell as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew Bell as a director on 30 November 2016 (1 page)
28 January 2016	Termination of appointment of David William Marchant as a director on 30 September 2015 (1 page)
28 January 2016	Termination of appointment of David William Marchant as a director on 30 September 2015 (1 page)
28 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 7,950 (7 pages)
28 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 7,950 (7 pages)
4 January 2016	Full accounts made up to 31 May 2015 (18 pages)
4 January 2016	Full accounts made up to 31 May 2015 (18 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 7,950 (8 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 7,950 (8 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 7,950 (8 pages)
3 January 2015	Full accounts made up to 31 May 2014 (17 pages)
3 January 2015	Full accounts made up to 31 May 2014 (17 pages)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 7,950 (8 pages)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 7,950 (8 pages)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 7,950 (8 pages)
23 December 2013	Full accounts made up to 31 May 2013 (14 pages)
23 December 2013	Full accounts made up to 31 May 2013 (14 pages)
28 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
3 January 2013	Full accounts made up to 31 May 2012 (13 pages)
3 January 2013	Full accounts made up to 31 May 2012 (13 pages)
22 October 2012	Termination of appointment of Robert Arnold as a director (1 page)
22 October 2012	Termination of appointment of Robert Arnold as a director (1 page)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
9 January 2012	Full accounts made up to 31 May 2011 (14 pages)
9 January 2012	Full accounts made up to 31 May 2011 (14 pages)
29 November 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 7,450 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 7,450 (3 pages)
28 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
28 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
28 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
12 January 2011	Full accounts made up to 31 May 2010 (14 pages)
12 January 2011	Full accounts made up to 31 May 2010 (14 pages)
15 April 2010	Director's details changed for Robert Charles Arnold on 2 January 2010 (2 pages)
15 April 2010	Full accounts made up to 31 May 2009 (15 pages)
15 April 2010	Director's details changed for David William Marchant on 2 January 2010 (2 pages)
15 April 2010	Director's details changed for David William Marchant on 2 January 2010 (2 pages)
15 April 2010	Director's details changed for Ian Thomas Davidson on 2 January 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Bell on 2 January 2010 (2 pages)
15 April 2010	Director's details changed for Robert Charles Arnold on 2 January 2010 (2 pages)
15 April 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Ian Thomas Davidson on 2 January 2010 (2 pages)
15 April 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
15 April 2010	Full accounts made up to 31 May 2009 (15 pages)
15 April 2010	Director's details changed for David William Marchant on 2 January 2010 (2 pages)
15 April 2010	Director's details changed for Robert Charles Arnold on 2 January 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Bell on 2 January 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Bell on 2 January 2010 (2 pages)
15 April 2010	Director's details changed for Ian Thomas Davidson on 2 January 2010 (2 pages)
15 April 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
23 December 2009	Statement of capital following an allotment of shares on 29 May 2009 GBP 8,170 (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 29 May 2009 GBP 8,170 (2 pages)
12 December 2009	Form 123 (2 pages)
12 December 2009	Form 123 (2 pages)
4 February 2009	Full accounts made up to 31 May 2008 (14 pages)
4 February 2009	Full accounts made up to 31 May 2008 (14 pages)
27 January 2009	Return made up to 02/01/09; full list of members (4 pages)
27 January 2009	Return made up to 02/01/09; full list of members (4 pages)
20 January 2009	Director appointed robert charles arnold (2 pages)
20 January 2009	Director appointed robert charles arnold (2 pages)
6 August 2008	Full accounts made up to 31 May 2007 (14 pages)
6 August 2008	Full accounts made up to 31 May 2007 (14 pages)
27 February 2008	Return made up to 02/01/08; full list of members (4 pages)
27 February 2008	Return made up to 02/01/08; full list of members (4 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
18 June 2007	Full accounts made up to 31 May 2006 (16 pages)
18 June 2007	Full accounts made up to 31 May 2006 (16 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
19 March 2007	Memorandum and Articles of Association (14 pages)
19 March 2007	Memorandum and Articles of Association (14 pages)
5 March 2007	Company name changed trace employer services LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed trace employer services LIMITED\certificate issued on 05/03/07 (2 pages)
21 February 2007	Return made up to 02/01/07; full list of members (3 pages)
21 February 2007	Return made up to 02/01/07; full list of members (3 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
5 April 2006	Full accounts made up to 31 May 2005 (15 pages)
5 April 2006	Full accounts made up to 31 May 2005 (15 pages)
12 January 2006	Return made up to 02/01/06; full list of members (3 pages)
12 January 2006	Return made up to 02/01/06; full list of members (3 pages)
4 April 2005	Full accounts made up to 31 May 2004 (14 pages)
4 April 2005	Full accounts made up to 31 May 2004 (14 pages)
25 January 2005	Return made up to 02/01/05; full list of members (8 pages)
25 January 2005	Return made up to 02/01/05; full list of members (8 pages)
16 February 2004	Full accounts made up to 31 May 2003 (14 pages)
16 February 2004	Full accounts made up to 31 May 2003 (14 pages)
12 January 2004	Return made up to 02/01/04; full list of members (8 pages)
12 January 2004	Return made up to 02/01/04; full list of members (8 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
26 March 2003	Full accounts made up to 31 May 2002 (15 pages)
26 March 2003	Full accounts made up to 31 May 2002 (15 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Return made up to 02/01/03; full list of members (8 pages)
13 January 2003	Return made up to 02/01/03; full list of members (8 pages)
13 January 2003	Director resigned (1 page)
14 March 2002	Full accounts made up to 31 May 2001 (15 pages)
14 March 2002	Full accounts made up to 31 May 2001 (15 pages)
17 January 2002	Return made up to 02/01/02; full list of members (7 pages)
17 January 2002	Return made up to 02/01/02; full list of members (7 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
17 April 2001	Company name changed trace group LIMITED\certificate issued on 17/04/01 (2 pages)
17 April 2001	Company name changed trace group LIMITED\certificate issued on 17/04/01 (2 pages)
2 April 2001	Company name changed trace employer services LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed trace employer services LIMITED\certificate issued on 02/04/01 (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
14 March 2001	Full accounts made up to 31 May 2000 (13 pages)
14 March 2001	Full accounts made up to 31 May 2000 (13 pages)
29 January 2001	Return made up to 02/01/01; full list of members (7 pages)
29 January 2001	Return made up to 02/01/01; full list of members (7 pages)
19 December 2000	Company name changed trace-mis LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Company name changed trace-mis LIMITED\certificate issued on 20/12/00 (2 pages)
9 February 2000	Return made up to 02/01/00; full list of members (7 pages)
9 February 2000	Return made up to 02/01/00; full list of members (7 pages)
5 January 2000	Full accounts made up to 31 May 1999 (14 pages)
5 January 2000	Full accounts made up to 31 May 1999 (14 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
18 January 1999	Full accounts made up to 31 May 1998 (14 pages)
18 January 1999	Full accounts made up to 31 May 1998 (14 pages)
7 January 1999	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 07/01/99 (4 pages)
7 January 1999	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 07/01/99 (4 pages)
3 April 1998	Full accounts made up to 31 May 1997 (16 pages)
3 April 1998	Full accounts made up to 31 May 1997 (16 pages)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page)
2 January 1998	Return made up to 02/01/98; no change of members (4 pages)
2 January 1998	Return made up to 02/01/98; no change of members (4 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
2 April 1997	Full accounts made up to 31 May 1996 (16 pages)
2 April 1997	Full accounts made up to 31 May 1996 (16 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 September 1996	Full accounts made up to 31 May 1995 (16 pages)
5 September 1996	Full accounts made up to 31 May 1995 (16 pages)
14 August 1996	Particulars of mortgage/charge (26 pages)
14 August 1996	Particulars of mortgage/charge (26 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
14 June 1996	Particulars of mortgage/charge (11 pages)
14 June 1996	Particulars of mortgage/charge (11 pages)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Return made up to 02/01/95; no change of members (8 pages)
28 March 1996	Return made up to 02/01/95; no change of members (8 pages)
15 January 1996	Return made up to 02/01/96; no change of members (6 pages)
15 January 1996	Return made up to 02/01/96; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
23 September 1994	Company name changed gordon and gotch computer centre LIMITED\certificate issued on 26/09/94 (2 pages)
23 September 1994	Company name changed gordon and gotch computer centre LIMITED\certificate issued on 26/09/94 (2 pages)
12 August 1991	Memorandum and Articles of Association (14 pages)
12 August 1991	Memorandum and Articles of Association (14 pages)
3 November 1965	Incorporation (13 pages)
3 November 1965	Incorporation (13 pages)

Cintra Payroll Services Limited

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