MICROTRADING LIMITED

Company number 01588792 · Monitor this company

Active

136 filings

Date	Filing
2 Sep 2026	Appointment of Mr Alexander Francis Erickson as a director on 2026-09-01 · 2 pages	View document
11 Aug 2026	Confirmation statement made on 2026-08-02 with no updates · 3 pages	View document
21 Jul 2026	Termination of appointment of Andrew John Moss as a director on 2026-07-08 · 1 page	View document
20 Jan 2026	Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20 · 2 pages	View document
19 Jan 2026	Change of details for M T L Technology as a person with significant control on 2025-08-13 · 2 pages	View document
23 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages	View document
23 Oct 2025	PARENT_ACC · 47 pages	View document
19 Sep 2025	AGREEMENT2 · 1 page	View document
19 Sep 2025	GUARANTEE2 · 3 pages	View document
16 Sep 2025	Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20 · 2 pages	View document
12 Aug 2025	Confirmation statement made on 2025-08-02 with no updates · 3 pages	View document
11 Apr 2025	Appointment of Mr Andrew John Moss as a director on 2025-04-01 · 2 pages	View document
10 Apr 2025	Termination of appointment of Spencer Lea as a director on 2025-03-21 · 1 page	View document
11 Dec 2024	Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 · 2 pages	View document
11 Dec 2024	Termination of appointment of James Howard Steventon as a director on 2024-12-02 · 1 page	View document
25 Nov 2024	Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 · 1 page	View document
12 Nov 2024	GUARANTEE2 · 3 pages	View document
12 Nov 2024	PARENT_ACC · 56 pages	View document
12 Nov 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages	View document
12 Nov 2024	AGREEMENT2 · 1 page	View document
12 Aug 2024	Confirmation statement made on 2024-08-02 with no updates · 3 pages	View document
18 Apr 2024	Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 · 2 pages	View document
19 Feb 2024	Change of details for M T L Technology as a person with significant control on 2022-10-01 · 2 pages	View document
14 Dec 2023	Appointment of Mr Spencer Lea as a director on 2023-12-01 · 2 pages	View document
6 Dec 2023	Termination of appointment of Stephen John Halstead as a director on 2023-11-30 · 1 page	View document
20 Nov 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages	View document
20 Nov 2023	PARENT_ACC · 52 pages	View document
20 Nov 2023	GUARANTEE2 · 3 pages	View document
20 Nov 2023	AGREEMENT2 · 1 page	View document
2 Nov 2023	Appointment of Mr Stephen John Halstead as a director on 2023-11-01 · 2 pages	View document
1 Nov 2023	Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 · 1 page	View document
3 Aug 2023	Confirmation statement made on 2023-08-02 with no updates · 3 pages	View document
13 Apr 2023	Registration of charge 015887920003, created on 2023-04-12 · 60 pages	View document
10 Nov 2022	PARENT_ACC · 54 pages	View document
10 Nov 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages	View document
10 Nov 2022	GUARANTEE2 · 3 pages	View document
10 Nov 2022	AGREEMENT2 · 1 page	View document
4 Apr 2022	Termination of appointment of John Joseph Whitty as a director on 2022-03-01 · 1 page	View document
4 Apr 2022	Appointment of Mr James Steventon as a director on 2022-03-01 · 2 pages	View document
26 Nov 2021	Registered office address changed from System House 158 Church Road Yardley Birmingham B25 8UT to The Technology Hub Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 2021-11-26 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
26 Aug 2020	31/12/19 TOTAL EXEMPTION FULL	View document
6 Aug 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES	View document
13 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENLINGTON / 13/02/2020	View document
13 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEE GORDON MARLOWE / 13/02/2020	View document
13 Feb 2020	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEE GORDON MARLOWE / 13/02/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Sep 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES	View document
17 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
14 Aug 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
15 Aug 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
11 Aug 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES	View document
11 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
13 Aug 2015	Annual return made up to 2 August 2015 with full list of shareholders	View document
30 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
10 Sep 2014	Annual return made up to 2 August 2014 with full list of shareholders	View document
28 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
9 Aug 2013	Annual return made up to 2 August 2013 with full list of shareholders	View document
20 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Sep 2012	Annual return made up to 2 August 2012 with full list of shareholders	View document
23 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
2 Sep 2011	Annual return made up to 2 August 2011 with full list of shareholders	View document
11 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PENLINGTON / 01/10/2009	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JENKINS / 01/10/2009 · 2 pages	View document
29 Sep 2010	Annual return made up to 2 August 2010 with full list of shareholders	View document
11 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
2 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
24 Aug 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS	View document
23 Sep 2008	RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS	View document
22 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
11 Sep 2007	RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS	View document
10 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
25 Jul 2007	DIRECTOR RESIGNED	View document
11 Sep 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS	View document
29 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
6 Jul 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
13 Oct 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS	View document
6 Jul 2005	NEW DIRECTOR APPOINTED	View document
6 Jul 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	View document
16 Apr 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS	View document
21 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Dec 2002	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02	View document
3 Oct 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
19 Aug 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	View document
25 Sep 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
8 Aug 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
6 Aug 2001	DIRECTOR RESIGNED	View document
22 Aug 2000	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
20 Aug 1999	RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS	View document
16 May 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
2 Sep 1998	RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
2 Sep 1997	RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS	View document
25 Apr 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
9 Oct 1996	NEW DIRECTOR APPOINTED	View document
9 Oct 1996	RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS	View document
26 Jun 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
7 Sep 1995	RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS	View document
30 Aug 1995	NEW SECRETARY APPOINTED	View document
30 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94	View document
11 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Oct 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS	View document
13 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93	View document
21 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92	View document
21 Sep 1993	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS	View document
21 Sep 1992	RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS	View document
6 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91	View document
11 Dec 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
27 Nov 1991	RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS	View document
27 Nov 1991	REGISTERED OFFICE CHANGED ON 27/11/91	View document
25 Sep 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
25 Sep 1990	RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS	View document
23 Oct 1989	RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS	View document
23 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88	View document
11 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87	View document
11 Oct 1988	RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS	View document
14 Dec 1987	REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 641 BROMFORD LANE WARD END BIRMINGHAM B8 2EP	View document
29 Oct 1987	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS	View document
29 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86	View document
25 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85	View document
25 Jul 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
1 Oct 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document