M TOM TRADERS LTD
Company number 12112511 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of Seerat Bukhari as a secretary on 2022-01-01 · 1 page | View document |
| 28 Sep 2022 | Appointment of Mr Asif Ali as a director on 2022-01-01 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 28 Sep 2022 | Notification of Asif Ali as a person with significant control on 2022-01-01 · 3 pages | View document |
| 28 Sep 2022 | Cessation of Seerat Bukhari as a person with significant control on 2022-01-01 · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of Seerat Bukhari as a director on 2022-01-01 · 1 page | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 16 Jan 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 126 ROSEFIELD ROAD SMETHWICK B67 6DZ UNITED KINGDOM | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR RIFFAT BUKHARI | View document |
| 3 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEERAT BUKHARI | View document |
| 3 Jul 2020 | CESSATION OF RIFFAT BUKHARI AS A PSC | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR SEERAT BUKHARI | View document |
| 3 Jul 2020 | SECRETARY APPOINTED MR SEERAT BUKHARI | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 22 May 2020 | DIRECTOR APPOINTED MRS RIFFAT BUKHARI | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 21 May 2020 | CESSATION OF MARCEL THOMPSON AS A PSC | View document |
| 21 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIFFAT BUKHARI | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCEL THOMPSON | View document |
| 19 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |