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SONGTRADR LTD

Company number 11158092

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	CH01	Director's details changed for Mr Paul Lancaster Wiltshire on 10 December 2024	View PDF Director's details changed for Mr Paul Lancaster Wiltshire on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Qube Elephant 22 Ash Avenue London SE17 1HS on 6 January 2025	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Qube Elephant 22 Ash Avenue London SE17 1HS on 6 January 2025 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Jul 2023	TM01	Termination of appointment of Clare Helen Nicholls as a director on 1 May 2023	View PDF Termination of appointment of Clare Helen Nicholls as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2023	CH01	Director's details changed for Ms Clare Helen Nicholls on 5 February 2023	View PDF Director's details changed for Ms Clare Helen Nicholls on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Feb 2019	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)
11 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2019	PSC07	Cessation of Jonathan Charles Hansen Dilks as a person with significant control on 10 July 2018	View PDF Cessation of Jonathan Charles Hansen Dilks as a person with significant control on 10 July 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	TM01	Termination of appointment of Jonathan Charles Hansen Dilks as a director on 1 January 2019	View PDF Termination of appointment of Jonathan Charles Hansen Dilks as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AP01	Appointment of Ms Clare Helen Nicholls as a director on 5 September 2018	View PDF Appointment of Ms Clare Helen Nicholls as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AP01	Appointment of Mr Paul Lancaster Wiltshire as a director on 10 July 2018	View PDF Appointment of Mr Paul Lancaster Wiltshire as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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SONGTRADR LTD

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