TECHTRADE ENTERPRISES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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24/07/2524 July 2025 Registered office address changed from 2 st Giles Manor Church Street Matlock DE4 3BZ England to 4 Jacksons Ley Middleton Matlock DE4 4NX on 2025-07-24

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-03-31

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09/12/219 December 2021 Notification of Colleen Bawden as a person with significant control on 2021-07-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM YEW TREE COTTAGE HALLFIELDGATE LANE SHIRLAND ALFRETON DERBYSHIRE DE55 6AA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/06/1430 June 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/08/139 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 39 CHURCH LANE SOUTH WINGFIELD DERBYSHIRE DE55 7NJ UK

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS COLLEEN BAWDEN / 01/06/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MCGANN / 01/06/2011

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27/03/1127 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011

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12/08/1012 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MCGANN / 28/06/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS COLLEEN BAWDEN / 28/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/08/0913 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR APPOINTED MISS COLLEEN BAWDEN

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY COLLEEN BAWDEN

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/04/0913 April 2009 REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG

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15/07/0815 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/07/0711 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF

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30/06/0630 June 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 SECRETARY'S PARTICULARS CHANGED

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29/06/0529 June 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/09/042 September 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 2ND FLOOR SUITE 6 154 BISHOPSGATE LONDON EC2M 4LN

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15/08/0315 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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20/06/0120 June 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/02/0127 February 2001 STRIKE-OFF ACTION DISCONTINUED

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01

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27/02/0127 February 2001 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FIRST GAZETTE

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27/09/0027 September 2000 DIRECTOR'S PARTICULARS CHANGED

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08/03/008 March 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: FLAT C 9 MADEIRA ROAD LONDON SW16 2DB

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 7/47 CLAPHAM COMMON NORTHSIDE LONDON SW4 0AA

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12/07/9912 July 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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