TROPICS CARGO UK LIMITED
Company number 06653236 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2025 | Appointment of Mr Sandeep Sharma as a director on 2025-08-14 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Gary Peter Smith as a director on 2025-08-14 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Stuart Nigel Robson as a director on 2025-08-14 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of George Henry Charles Holliday as a director on 2025-08-14 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Max Henricus Maria Prudon as a director on 2025-08-14 · 1 page | View document |
| 22 Aug 2025 | Satisfaction of charge 066532360005 in full · 1 page | View document |
| 22 Aug 2025 | Satisfaction of charge 066532360004 in full · 1 page | View document |
| 22 Aug 2025 | Appointment of Mr Paul James Taylor as a director on 2025-08-14 · 2 pages | View document |
| 22 Aug 2025 | Appointment of Mr Ravi Sharma as a director on 2025-08-14 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Db Foods (Holdings) Ltd as a person with significant control on 2022-05-17 · 2 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with updates · 3 pages | View document |
| 14 Jul 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 17 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-28 · 9 pages | View document |
| 17 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 17 Mar 2025 | PARENT_ACC · 54 pages | View document |
| 16 Sep 2024 | Registration of charge 066532360005, created on 2024-09-11 · 55 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with updates · 3 pages | View document |
| 12 Apr 2024 | PARENT_ACC · 59 pages | View document |
| 12 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 12 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 11 pages | View document |
| 23 Feb 2024 | Director's details changed for Mr Max Henricus Maria Prudon on 2024-02-09 · 2 pages | View document |
| 14 Dec 2023 | Registration of charge 066532360004, created on 2023-12-06 · 40 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 12 Apr 2023 | PARENT_ACC · 50 pages | View document |
| 12 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-07-01 · 11 pages | View document |
| 12 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 20 May 2022 | Registered office address changed from Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU England to Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU on 2022-05-20 · 1 page | View document |
| 6 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2021 | PARENT_ACC · 48 pages | View document |
| 6 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-07-03 · 15 pages | View document |
| 2 Aug 2021 | Appointment of Mr Stuart Nigel Robson as a director on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr George Henry Charles Holliday as a director on 2021-07-30 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 3 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 10 Jul 2020 | PREVEXT FROM 30/03/2020 TO 30/06/2020 | View document |
| 9 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN BAYER | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYER | View document |
| 6 Jun 2020 | DIRECTOR APPOINTED MR MAX HENRICUS MARIA PRUDON | View document |
| 20 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 19 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066532360003 | View document |
| 19 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066532360001 | View document |
| 19 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066532360002 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR GARY PETER SMITH | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 31 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066532360003 | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY URSULA BAYER | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR URSULA BAYER | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066532360002 | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066532360001 | View document |
| 23 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Oct 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 26 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 5 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 6 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 31 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 15 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BAYER / 22/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW | View document |
| 18 Sep 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 17 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED URSULA BAYER | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED DAVID CHARLES BAYER | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED BEN BAYER | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | View document |
| 4 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2008 | COMPANY NAME CHANGED BAYSCHEME LIMITED CERTIFICATE ISSUED ON 19/08/08 | View document |
| 22 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |