BRITANNIA TRADING DIRECT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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24/05/2424 May 2024 Termination of appointment of Arun Ahmed as a director on 2024-05-17

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24/05/2424 May 2024 Cessation of Arun Ahmed as a person with significant control on 2024-05-17

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07/05/247 May 2024 Notification of Waseem Khan as a person with significant control on 2024-04-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Micro company accounts made up to 2022-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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08/06/238 June 2023 Registered office address changed from Unit 5 Audley Hall Mill Dickens Street Blackburn Lancashire BB1 1RN to Vernon House Vernon Street Blackburn BB2 2AX on 2023-06-08

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25/01/2325 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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23/01/2223 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WASEEM KHAN / 31/10/2019

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN AHMED / 31/10/2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/12/1826 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR BASHIR AHMED

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/03/182 March 2018 CESSATION OF WASEEM KHAN AS A PSC

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30/01/1830 January 2018 DISS40 (DISS40(SOAD))

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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05/07/175 July 2017 COMPANY RESTORED ON 05/07/2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/05/1730 May 2017 STRUCK OFF AND DISSOLVED

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14/03/1714 March 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 DIRECTOR APPOINTED MR BASHIR AHMED

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1623 March 2016 DISS40 (DISS40(SOAD))

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22/03/1622 March 2016 Annual return made up to 17 December 2015 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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17/12/1317 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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