TRADA TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 07/07/247 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 09/12/219 December 2021 | Director's details changed for Mr William Thomas Edward Winter on 2021-11-24 |
| 08/12/218 December 2021 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 |
| 06/12/216 December 2021 | Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/11/2123 November 2021 | Change of details for Warringtonfire Testing and Certification Limited as a person with significant control on 2021-10-01 |
| 11/11/2111 November 2021 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED |
| 10/01/1910 January 2019 | CESSATION OF EXOVA (UK) LIMITED AS A PSC |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VEITCH |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CESSATION OF DONALD GOGEL AS A PSC |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 17/12/1517 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | SECOND FILING FOR FORM AP01 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015 |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 09/06/159 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 26/05/1526 May 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN DAVIES |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE, BUCKS. HP14 4ND |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TOWLER |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WEBB |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHNSON |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRESLAND |
| 03/12/143 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED PATRICIA MARGARET WARD PRESLAND |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 07/12/117 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 07/07/2011 |
| 24/11/1024 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE JOHNSON / 07/12/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS; AMEND |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WEBB / 09/12/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 04/01/084 January 2008 | £ NC 321000/471000 21/12 |
| 04/01/084 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | S366A DISP HOLDING AGM 13/08/96 |
| 11/09/9611 September 1996 | S386 DISP APP AUDS 13/08/96 |
| 11/09/9611 September 1996 | S252 DISP LAYING ACC 13/08/96 |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | £ NC 1000/321000 15/02/94 |
| 21/03/9421 March 1994 | DIRES POWERS 15/02/94 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/05/9130 May 1991 | NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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