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24X7 (TRADING) LIMITED

Company number 12146684

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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)
18 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages)
20 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages)
25 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	PSC01	Notification of Ashley Andrew Mahoney as a person with significant control on 22 March 2022	View PDF Notification of Ashley Andrew Mahoney as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC01	Notification of Andrew Terrence Mahoney as a person with significant control on 22 March 2022	View PDF Notification of Andrew Terrence Mahoney as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of 24X7 (Ventures) Limited as a person with significant control on 22 March 2022	View PDF Cessation of 24X7 (Ventures) Limited as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	PSC02	Notification of 24X7 (Ventures) Limited as a person with significant control on 25 February 2020	View PDF Notification of 24X7 (Ventures) Limited as a person with significant control on 25 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Gail Wetherell as a director on 25 February 2020	View PDF Termination of appointment of Gail Wetherell as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Clive Julian Wadham-Smith as a director on 25 February 2020	View PDF Termination of appointment of Clive Julian Wadham-Smith as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Mr Andrew Terrence Mahoney as a director on 8 January 2020	View PDF Appointment of Mr Andrew Terrence Mahoney as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC07	Cessation of Clive Julian Wadham-Smith as a person with significant control on 24 February 2020	View PDF Cessation of Clive Julian Wadham-Smith as a person with significant control on 24 February 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Ms Gail Wetherell as a director on 21 October 2019	View PDF Appointment of Ms Gail Wetherell as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 90 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 90 GBP 10 - link opens in a new window - 10 pages (10 pages)

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24X7 (TRADING) LIMITED

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