CompaniesInTheUK

MITCHELL TRADE LIMITED

Company number 04339324 ·

Active

92 filings

Date Filing
9 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Register inspection address has been changed from 13 John Prince's Street Second Floor London W1G 0JR England to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ · 1 page View document
9 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
9 Dec 2024 Director's details changed for Mr. Keith Robert Ridgway on 2024-11-30 · 2 pages View document
30 Nov 2024 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2024-11-30 · 1 page View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
28 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LTD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
8 Dec 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ View document
8 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ROBERT RIDGWAY View document
8 Dec 2017 CESSATION OF OMEGA FORMATIONS LIMITED AS A PSC View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR UNITED KINGDOM View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
30 Sep 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
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Oct 2014 COMPANY NAME CHANGED CAR TRADE EXPORT (LONDON) LIMITED CERTIFICATE ISSUED ON 02/10/14 View document
25 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Aug 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LTD / 30/08/2011 View document
13 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
23 Mar 2011 SAIL ADDRESS CREATED View document
23 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LTD / 27/08/2010 View document
29 Oct 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 GREAT RUSSELL STREET SUITE 351 LONDON WC1B 3BQ ENGLAND View document
12 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY View document
7 Aug 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA RIDGWAY View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Aug 2008 SECRETARY APPOINTED OMEGA AGENTS LTD View document
7 Aug 2008 COMPANY NAME CHANGED SEC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/08/08 View document
2 May 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Jan 2006 NEW SECRETARY APPOINTED View document
30 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
18 Oct 2005 SECRETARY RESIGNED View document
18 Mar 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
18 Feb 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: SUITE 75 58 QUEENSWAY LONDON W2 3RW View document
4 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jul 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: SUITE 65 2 OLD BROMPTON ROAD LONDON SW7 3DQ View document
23 Feb 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
11 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
23 Jan 2003 COMPANY NAME CHANGED SHEPHERD ENGINEERING CONSULTING LIMITED CERTIFICATE ISSUED ON 23/01/03 View document
20 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2002 REGISTERED OFFICE CHANGED ON 20/12/02 View document
20 Dec 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: SUITE 65 2 OLD BROMPTON ROAD LONDON SW7 3DQ View document
20 Dec 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
8 Jan 2002 DIRECTOR RESIGNED View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document