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TRADE COUNTER MATE SWINDON LTD

Company number 11844673

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CERTNM Company name changed window fitters merchant LTD\certificate issued on 09/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-03
30 Jun 2022 PSC04 Change of details for Mr Eugene Paschal Norris as a person with significant control on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Eugene Pashcal Norris on 28 June 2022
04 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 24 February 2020 with updates
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 SH10 Particulars of variation of rights attached to shares
02 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 PSC01 Notification of Eugene Pashcal Norris as a person with significant control on 12 August 2019
20 Aug 2019 PSC04 Change of details for Mr Philip Arthur Redvers Davies as a person with significant control on 12 August 2019
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 100
20 Aug 2019 AP01 Appointment of Mr Eugene Pashcal Norris as a director on 12 August 2019
06 Jun 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
25 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-25
  • GBP 1