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TRADE GARAGE EQUIPMENT LIMITED

Company number 05568449

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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)
02 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
09 Feb 2022 TM01 Termination of appointment of Michael David Francis as a director on 4 February 2022
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
31 Dec 2021 MA Memorandum and Articles of Association
31 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 33,000
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
01 Apr 2021 TM02 Termination of appointment of Graham Edward Waters as a secretary on 31 March 2021
08 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
22 Sep 2020 CH01 Director's details changed for Kieron Andrew Mortlock on 22 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Michael David Francis on 22 September 2020
05 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
14 Oct 2019 SH03 Purchase of own shares.
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
24 Sep 2019 SH06 Cancellation of shares. Statement of capital on 21 August 2019
  • GBP 32,000
23 Aug 2019 TM01 Termination of appointment of Trevor Lovesy as a director on 21 August 2019
10 Jun 2019 AP01 Appointment of Mr Ian Leatherland as a director on 10 June 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017