TRADERMAN SYSTEMS LTD

Company Documents

Date	Description
10/10/2410 October 2024	Confirmation statement made on 2024-10-10 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Confirmation statement made on 2023-10-10 with no updates View Document
10/07/2310 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/10/2210 October 2022	Confirmation statement made on 2022-10-10 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/10/2113 October 2021	Confirmation statement made on 2021-10-13 with no updates View Document
29/06/2129 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
16/10/2016 October 2020	CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/10/1924 October 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES View Document
18/04/1918 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View Document
04/07/184 July 2018	REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 1 PEBBLE CLOSE BUYSINESS VILLAGE AMINGTON TAMWORTH SAFFORDSHIRE B77 4RD View Document
02/02/182 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View Document
25/09/1725 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
08/06/168 June 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
22/04/1622 April 2016	COMPANY NAME CHANGED TMWARE LIMITED CERTIFICATE ISSUED ON 22/04/16 View Document
22/04/1622 April 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/03/1624 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/10/1514 October 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
14/10/1514 October 2015	SAIL ADDRESS CHANGED FROM: 35 LIVERY STREET BIRMINGHAM B3 2PB ENGLAND View Document
21/01/1521 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
14/10/1414 October 2014	Annual return made up to 13 October 2014 with full list of shareholders View Document
05/03/145 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/10/1328 October 2013	Annual return made up to 13 October 2013 with full list of shareholders View Document
28/10/1328 October 2013	SAIL ADDRESS CREATED View Document
19/03/1319 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/10/1224 October 2012	Annual return made up to 13 October 2012 with full list of shareholders View Document
05/03/125 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/11/1121 November 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
21/11/1121 November 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ANNE COUGHLIN / 18/11/2011 View Document
15/02/1115 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
10/11/1010 November 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document
15/03/1015 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN COUGHLIN / 10/11/2009 View Document
10/11/0910 November 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JEAN ANNE COUGHLIN / 10/11/2009 View Document
23/02/0923 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/10/0828 October 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
15/02/0815 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
17/10/0717 October 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View Document
16/04/0716 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
25/10/0625 October 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View Document

17/08/0617 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
14/10/0514 October 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	COMPANY NAME CHANGED MCGUFFIE BRUNTON (MIDLANDS) LIMI TED CERTIFICATE ISSUED ON 31/05/05 View Document
04/03/054 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
29/10/0429 October 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View Document
05/04/045 April 2004	REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 1 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH STAFFS B77 4BD View Document
31/03/0431 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
17/03/0417 March 2004	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View Document
06/03/046 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
05/11/035 November 2003	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
17/10/0217 October 2002	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View Document
11/12/0111 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
05/10/015 October 2001	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View Document
08/01/018 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
14/11/0014 November 2000	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View Document
18/10/9918 October 1999	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View Document
16/09/9916 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
16/12/9816 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
22/10/9822 October 1998	RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS View Document
11/12/9711 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
13/10/9713 October 1997	RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS View Document
15/10/9615 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
10/10/9610 October 1996	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS View Document
14/02/9614 February 1996	RETURN MADE UP TO 13/10/95; CHANGE OF MEMBERS View Document
14/02/9614 February 1996	DIRECTOR RESIGNED View Document
28/09/9528 September 1995	NEW SECRETARY APPOINTED View Document
28/09/9528 September 1995	SECRETARY RESIGNED View Document
24/08/9524 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
10/01/9510 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
20/10/9420 October 1994	RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS View Document
25/11/9325 November 1993	RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS View Document
25/11/9325 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
25/11/9325 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
25/11/9325 November 1993	SECRETARY'S PARTICULARS CHANGED View Document
25/01/9325 January 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
19/11/9219 November 1992	RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS View Document
28/04/9228 April 1992	RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS View Document
08/04/928 April 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/04/928 April 1992	EXEMPTION FROM APPOINTING AUDITORS 25/03/92 View Document
08/04/928 April 1992	NEW DIRECTOR APPOINTED View Document
08/04/928 April 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
08/04/928 April 1992	NEW DIRECTOR APPOINTED View Document
29/11/8929 November 1989	COMPANY NAME CHANGED RISTWAY LIMITED CERTIFICATE ISSUED ON 30/11/89 View Document
29/11/8929 November 1989	ALTER MEM AND ARTS 13/11/89 View Document
22/11/8922 November 1989	REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
22/11/8922 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/11/8922 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/10/8913 October 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TRADERMAN SYSTEMS LTD

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