MICROTRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | |
| 19/09/2519 September 2025 New | |
| 16/09/2516 September 2025 New | Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr Andrew John Moss as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Spencer Lea as a director on 2025-03-21 |
| 11/12/2411 December 2024 | Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 |
| 11/12/2411 December 2024 | Termination of appointment of James Howard Steventon as a director on 2024-12-02 |
| 25/11/2425 November 2024 | Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 18/04/2418 April 2024 | Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 |
| 19/02/2419 February 2024 | Change of details for M T L Technology as a person with significant control on 2022-10-01 |
| 14/12/2314 December 2023 | Appointment of Mr Spencer Lea as a director on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Stephen John Halstead as a director on 2023-11-30 |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 02/11/232 November 2023 | Appointment of Mr Stephen John Halstead as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 13/04/2313 April 2023 | Registration of charge 015887920003, created on 2023-04-12 |
| 10/11/2210 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 04/04/224 April 2022 | Appointment of Mr James Steventon as a director on 2022-03-01 |
| 04/04/224 April 2022 | Termination of appointment of John Joseph Whitty as a director on 2022-03-01 |
| 26/11/2126 November 2021 | Registered office address changed from System House 158 Church Road Yardley Birmingham B25 8UT to The Technology Hub Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 2021-11-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEE GORDON MARLOWE / 13/02/2020 |
| 13/02/2013 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEE GORDON MARLOWE / 13/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENLINGTON / 13/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1410 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/08/139 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1212 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JENKINS / 01/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PENLINGTON / 01/10/2009 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/945 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 641 BROMFORD LANE WARD END BIRMINGHAM B8 2EP |
| 29/10/8729 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 01/10/811 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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