Advanced company searchLink opens in new window

TECHFORTRADE LIMITED

Company number 07091213

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 29/11/2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Nov 2018 TM01 Termination of appointment of Alex Butt as a director on 31 March 2018
29 May 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
14 Dec 2017 AD01 Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR to 19 Muirdown Avenue London SW14 8JX on 14 December 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
13 Dec 2017 TM01 Termination of appointment of Belinda Ann Mitchell-Innes as a director on 1 July 2016
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
22 Nov 2016 AA Full accounts made up to 31 March 2016
25 Aug 2016 CH01 Director's details changed for Mr Richard Trophy on 24 August 2016
23 Jun 2016 AP01 Appointment of Mrs Rebecca Williams Mincy as a director on 23 June 2016
23 Jun 2016 AP01 Appointment of Ms Julia Owen as a director on 23 June 2016
23 Jun 2016 AP01 Appointment of Mr Richard Trophy as a director on 23 June 2016
19 Apr 2016 TM01 Termination of appointment of Matthias Raphael Gysi as a director on 1 February 2016
29 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
29 Dec 2015 AD02 Register inspection address has been changed from C/O Fourth Day Unit 223 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Can Mezzanine 7-14 Great Dover Street London SE1 4YR
27 Dec 2015 AD04 Register(s) moved to registered office address Can Mezzanine 7-14 Great Dover Street London SE1 4YR
16 Nov 2015 AA Full accounts made up to 31 March 2015
30 Sep 2015 AD01 Registered office address changed from C/O C/O Fourth Day Metal Box Factory Unit 223 30 Great Guildford Street London SE1 0HS to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 30 September 2015
23 Jun 2015 TM01 Termination of appointment of Philip Edward Reeves as a director on 13 April 2015
23 Jun 2015 AP01 Appointment of Mr Alex Butt as a director on 13 April 2015
16 Feb 2015 TM01 Termination of appointment of Simon Cox as a director on 9 February 2015
29 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
29 Dec 2014 AD02 Register inspection address has been changed from C/O Fourth Day 16 Winchester Walk London SE1 9AG England to C/O Fourth Day Unit 223 Metal Box Factory 30 Great Guildford Street London SE1 0HS