TRADING EQUITY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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05/05/255 May 2025 Confirmation statement made on 2025-05-05 with no updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/05/246 May 2024 Confirmation statement made on 2024-05-05 with updates

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22/03/2422 March 2024 Director's details changed for Mr Taher Suterwalla on 2024-03-20

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22/03/2422 March 2024 Change of details for Mr Taher Suterwalla as a person with significant control on 2024-03-20

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29/11/2329 November 2023 Micro company accounts made up to 2023-05-31

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20/11/2320 November 2023 Appointment of Mr Adrian John Loader as a secretary on 2023-09-25

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20/11/2320 November 2023 Termination of appointment of Riyaz Suterwalla as a secretary on 2023-09-25

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25/09/2325 September 2023 Appointment of Mr Michael John Woolley as a director on 2023-09-25

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-05 with no updates

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01/11/211 November 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/12/2025 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER SUTERWALLA / 04/07/2016

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06/05/166 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/05/158 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/05/1411 May 2014 SAIL ADDRESS CHANGED FROM: C/O MEHTA & TENGRA 24 BEDFORD ROW LONDON WC1R 4TQ UNITED KINGDOM

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11/05/1411 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 24 BEDFORD ROW LONDON WC1R 4TQ

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14/06/1214 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/09/1128 September 2011 DISS40 (DISS40(SOAD))

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27/09/1127 September 2011 Annual return made up to 5 May 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAHER SUTERWALLA / 01/10/2009

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22/07/1022 July 2010 Annual return made up to 5 May 2010 with full list of shareholders

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21/07/1021 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/07/1021 July 2010 SAIL ADDRESS CREATED

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / RIYAZ SUTERWALLA / 01/10/2009

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09/03/109 March 2010 31/05/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 31/05/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAHER SUTERWALLA / 01/10/2007

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07/01/097 January 2009 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / RIYAZ SUTERWALLA / 01/10/2007

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31/07/0831 July 2008 31/05/07 TOTAL EXEMPTION FULL

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19/07/0719 July 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: SUITE 119 WELLINGTON BUSINESS CENTRE 28-32 WELLINGTON ROAD LONDON NW8 9SP

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/05/065 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: FLAT 99 20 ABBEY ROAD LONDON NW8 9BW

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: SUITE 56/57 WESTEC HOUSE WESTGATE LONDON W5 1YY

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18/05/0518 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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