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TRADE FABRICATION SYSTEMS LIMITED

Company number 03523092

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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)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
24 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Bradley Bolduc as a director on 10 November 2023	View PDF Appointment of Mr Bradley Bolduc as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Mark Glaspey as a director on 10 November 2023	View PDF Appointment of Mr Mark Glaspey as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Christopher Adams as a director on 10 November 2023	View PDF Appointment of Mr Christopher Adams as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Alan George Stead as a director on 10 November 2023	View PDF Termination of appointment of Alan George Stead as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Hardwood Limited as a person with significant control on 10 November 2023	View PDF Cessation of Hardwood Limited as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	MR01	Registration of charge 035230920002, created on 26 January 2023	View PDF Registration of charge 035230920002, created on 26 January 2023 - link opens in a new window - 40 pages (40 pages)
22 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CH01	Director's details changed for Mr Howard Michael Morris on 1 June 2018	View PDF Director's details changed for Mr Howard Michael Morris on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
08 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 5 September 2018	View PDF Second filing of Confirmation Statement dated 5 September 2018 - link opens in a new window - 9 pages (9 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TRADE FABRICATION SYSTEMS LIMITED

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