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TRADEPASS (TNM) LIMITED

Company number 09509602

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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 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jun 2024 AP03 Appointment of Mrs Oana Cezara Sarban as a secretary on 20 June 2024
28 Jun 2024 TM02 Termination of appointment of Patrice Mary O' Regan as a secretary on 20 June 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
22 Nov 2022 TM02 Termination of appointment of Ian Mcdonald Spence as a secretary on 16 November 2022
22 Nov 2022 AP03 Appointment of Patrice Mary O' Regan as a secretary on 16 November 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Aug 2021 TM02 Termination of appointment of Patrice Mary O' Regan as a secretary on 12 August 2021
12 Aug 2021 AP03 Appointment of Mr Ian Mcdonald Spence as a secretary on 12 August 2021
28 Jul 2021 AD01 Registered office address changed from 49 Neal Street London WC2H 9PZ England to 53 Frith Street London W1D 4SN on 28 July 2021
23 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 MR04 Satisfaction of charge 095096020001 in full
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
14 Feb 2020 MR04 Satisfaction of charge 095096020002 in full
10 Jul 2019 AP03 Appointment of Miss Patrice Mary O' Regan as a secretary on 10 July 2019
10 Jul 2019 TM02 Termination of appointment of Yogita Puri as a secretary on 10 July 2019
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates