TRADE SKILLS4U LTD
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Register inspection address has been changed to Giltspur House 5-6 Giltspur Street London EC1A 9DE |
| 05/10/245 October 2024 | Accounts for a small company made up to 2023-08-31 |
| 02/10/242 October 2024 | Change of details for Project Bear Newco Limited as a person with significant control on 2017-12-07 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 02/10/242 October 2024 | Change of details for Tradeskills 4U Group Limited as a person with significant control on 2017-12-14 |
| 03/07/243 July 2024 | Satisfaction of charge 054348930005 in full |
| 11/12/2311 December 2023 | Termination of appointment of Carl Geoffrey Bennett as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Mr Andrew Simon John Moss as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Mrs Kamini Kantilal Patel as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Mr Abid Naheem Ismail as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Vicki Brown as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Christos Andreas Panayiotou as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Joseph Michael Carl Bennett as a director on 2023-12-11 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Andrew Hay-Ellis as a director on 2023-10-19 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2023-09-30 to 2023-08-31 |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-09-30 |
| 21/12/2221 December 2022 | Previous accounting period extended from 2022-08-31 to 2022-09-30 |
| 07/11/227 November 2022 | Previous accounting period shortened from 2022-09-30 to 2022-08-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR NEIL JOHNSON |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY CONSTANTINE |
| 04/02/194 February 2019 | CURREXT FROM 30/04/2019 TO 30/09/2019 |
| 23/01/1923 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 102 |
| 27/09/1727 September 2017 | CESSATION OF CARL GEOFFREY BENNETT AS A PSC |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT BEAR NEWCO LIMITED |
| 27/09/1727 September 2017 | CESSATION OF TRACEY BENNETT AS A PSC |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | ADOPT ARTICLES 22/08/2017 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054348930005 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BENNETT |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY BENNETT |
| 24/08/1724 August 2017 | 01/08/09 STATEMENT OF CAPITAL GBP 100 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/08/174 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GEOFFREY BENNETT / 01/11/2014 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BENNETT / 01/11/2014 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAY-ELLIS / 15/08/2013 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR CHRISTOS ANDREAS PANAYIOTOU |
| 30/09/1630 September 2016 | ADOPT ARTICLES 12/09/2016 |
| 09/05/169 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/05/1321 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/11/129 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GEOFFREY BENNETT / 01/04/2012 |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BENNETT / 01/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BENNETT / 01/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAY-ELLIS / 01/04/2012 |
| 26/04/1226 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | SUB-DIVISION 01/12/11 |
| 12/01/1212 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAY-ELLIS / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BENNETT / 14/11/2011 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BENNETT / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GEOFFREY BENNETT / 14/11/2011 |
| 09/06/119 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BENNETT / 01/04/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BENNETT / 25/04/2010 |
| 09/07/109 July 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BENNETT / 25/04/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GEOFFREY BENNETT / 25/04/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAY-ELLIS / 25/04/2010 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM METANA HOUSE PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 9NT UNITED KINGDOM |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED TRACEY SUZANNAH BENNETT |
| 04/09/094 September 2009 | DIRECTOR APPOINTED ANDREW HAY-ELLIS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 3 METANA HOUSE PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 9NT |
| 18/06/0818 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0818 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: BEECH HOUSE FOREST GRANGE HORSHAM RH13 6HX |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
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