TRADEX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/04/255 April 2025 | Appointment of Mr Jack Callum Newton as a director on 2025-04-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 25/05/2425 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/03/2420 March 2024 | Registered office address changed from C/O Penningtons Manches Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX England to 125 Wood Street London EC2V 7AW on 2024-03-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 100.4 |
| 07/10/167 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 100.4 |
| 07/10/167 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 100.4 |
| 07/10/167 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 100.4 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 7 BERESFORD AVENUE TWICKENHAM MIDDLESEX TW1 2PY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/08/1515 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/09/145 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/09/137 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/09/124 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SMITH / 06/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES NEWTON / 06/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SMITH / 01/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES NEWTON / 01/09/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 08/11/098 November 2009 | DIRECTOR APPOINTED ALISON JANE SMITH |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SMITH |
| 08/09/098 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SMITH / 14/01/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEWTON / 14/01/2008 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 42 LYTTON ROAD BARNET EN5 5BY |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 18/09/0618 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 81 CHURCH ROAD RICHMOND SURREY TW10 6LU |
| 06/10/056 October 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 8 WIMPOLE STREET LONDON W1G 9SP |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 81 CHURCH ROAD RICHMOND SURREY TW10 6LU |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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