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TRADMET LIMITED

Company number 03477749

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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)
06 Sep 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 200
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 CC04 Statement of company's objects
26 Sep 2017 AD01 Registered office address changed from 1st Floor, Unit 5 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG United Kingdom to First Floor, Unit 5 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 26 September 2017
26 Sep 2017 AD01 Registered office address changed from Osprey House 51a Lion Lane Haslemere Surrey GU27 1JF to 1st Floor, Unit 5 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG on 26 September 2017
02 Jun 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
25 Jun 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 Jan 2015 AD04 Register(s) moved to registered office address Osprey House 51a Lion Lane Haslemere Surrey GU27 1JF
23 Jun 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
12 Aug 2013 MR01 Registration of charge 034777490008
19 Jun 2013 AA Full accounts made up to 31 December 2012
14 May 2013 TM02 Termination of appointment of Ghislaine Tradgett as a secretary
17 Apr 2013 MR04 Satisfaction of charge 6 in full
29 Jan 2013 AUD Auditor's resignation
16 Jan 2013 AD01 Registered office address changed from 1 Andromeda House, Calleva Park Aldermaston Berkshire RG7 8AP on 16 January 2013
07 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 AD03 Register(s) moved to registered inspection location