PLURITRADE LIMITED

Company number 01908088 · Monitor this company

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170 filings

Date	Filing
13 Aug 2026	Micro company accounts made up to 2025-12-31 · 5 pages	View document
23 Jul 2026	Confirmation statement made on 2026-06-25 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
9 Sep 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
6 Jan 2025	Appointment of Mr David Michael Howes as a director on 2025-01-01 · 2 pages	View document
6 Jan 2025	Termination of appointment of Jamie Edward Thompson as a director on 2025-01-01 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
1 Jul 2024	Confirmation statement made on 2024-06-25 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
26 Jun 2023	Confirmation statement made on 2023-06-25 with no updates · 3 pages	View document
2 Mar 2023	Change of details for Mr Renato Bullani as a person with significant control on 2023-03-02 · 2 pages	View document
2 Mar 2023	Cessation of Alessandro Zerbi as a person with significant control on 2016-04-06 · 1 page	View document
2 Mar 2023	Notification of Renato Bullani as a person with significant control on 2016-04-06 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
10 Oct 2022	Amended micro company accounts made up to 2021-12-31 · 4 pages	View document
29 Sep 2022	Micro company accounts made up to 2021-12-31 · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Jul 2021	Confirmation statement made on 2021-06-25 with no updates · 3 pages	View document
6 Jul 2021	Secretary's details changed for L.G.Secretaries Limited on 2021-06-15 · 1 page	View document
16 Jun 2021	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 4th Floor, Portman House C/O Trustige Ltd 2 Portman Street London W1H 6DU · 1 page	View document
15 Jun 2021	Director's details changed for Mr Jamie Edward Thompson on 2021-06-14 · 2 pages	View document
15 Jun 2021	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-06-15 · 1 page	View document
15 Jun 2021	Change of details for Mr. Alessandro Zerbi as a person with significant control on 2021-06-14 · 2 pages	View document
15 Jun 2021	Director's details changed for Epsilon Directors Limited on 2021-06-14 · 1 page	View document
23 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
23 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Sep 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES	View document
1 Sep 2020	PSC'S CHANGE OF PARTICULARS / MR. ALESSANDRO ZERBI / 14/03/2019	View document
14 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 18/05/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
15 Oct 2019	CORPORATE DIRECTOR APPOINTED EPSILON DIRECTORS LIMITED	View document
15 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR GAMMA DIRECTORS LIMITED	View document
30 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
22 Aug 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
22 Aug 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 22/08/2019	View document
16 Aug 2019	SAIL ADDRESS CREATED	View document
4 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019	View document
1 Jul 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GAMMA DIRECTORS LIMITED / 07/06/2019	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES	View document
10 Jun 2019	REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ	View document
24 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR	View document
24 Jan 2019	DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON	View document
7 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
31 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
7 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
20 Jun 2016	Annual return made up to 17 June 2016 with full list of shareholders	View document
5 Apr 2016	Annual return made up to 2 April 2016 with full list of shareholders	View document
2 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
14 Apr 2015	Annual return made up to 2 April 2015 with full list of shareholders	View document
19 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
22 Apr 2014	Annual return made up to 2 April 2014 with full list of shareholders	View document
27 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
29 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013	View document
13 May 2013	Annual return made up to 2 April 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
5 Nov 2012	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA	View document
27 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
10 Apr 2012	Annual return made up to 2 April 2012 with full list of shareholders	View document
14 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
8 Apr 2011	Annual return made up to 2 April 2011 with full list of shareholders	View document
30 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
17 Aug 2010	DIRECTOR APPOINTED MS NIRA AMAR	View document
26 Apr 2010	Annual return made up to 2 April 2010 with full list of shareholders	View document
30 Sep 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
2 Apr 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS	View document
9 Sep 2008	31/12/07 TOTAL EXEMPTION FULL	View document
16 Apr 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS	View document
1 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Apr 2007	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS	View document
24 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 May 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Dec 2005	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ	View document
6 May 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Dec 2004	DELIVERY EXT'D 3 MTH 31/12/04	View document
24 Aug 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Jun 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
8 Apr 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS	View document
15 Jul 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Apr 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Mar 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
9 Apr 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS	View document
6 Mar 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
22 Jan 2002	DIRECTOR RESIGNED	View document
22 Jan 2002	NEW DIRECTOR APPOINTED	View document
28 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2001	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS	View document
7 Jun 2001	REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ	View document
7 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
25 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Apr 2000	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS	View document
6 Apr 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
29 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Apr 1999	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS	View document
21 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Jan 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
11 Jun 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
11 Apr 1998	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS	View document
14 Jan 1998	S386 DIS APP AUDS 01/12/97	View document
13 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 May 1997	RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS	View document
2 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Jan 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
10 May 1996	RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS	View document
5 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Dec 1995	DELIVERY EXT'D 3 MTH 31/12/95	View document
22 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1995	RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS	View document
22 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
10 May 1995	S366A DISP HOLDING AGM 04/05/95	View document
19 Dec 1994	DELIVERY EXT'D 3 MTH 31/12/94	View document
25 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Aug 1994	REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH	View document
4 May 1994	RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS	View document
4 May 1994	363X · 9 pages	View document
14 Apr 1994	DELIVERY EXT'D 3 MTH 31/12/93	View document
13 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 May 1993	AUDITOR'S RESIGNATION	View document
11 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1993	DIRECTOR RESIGNED	View document
11 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Apr 1993	363S · 31 pages	View document
14 Apr 1993	RETURN MADE UP TO 18/03/93; CHANGE OF MEMBERS	View document
30 Mar 1993	REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
31 Oct 1992	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92	View document
19 May 1992	363B · 30 pages	View document
19 May 1992	RETURN MADE UP TO 18/03/92; CHANGE OF MEMBERS	View document
6 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Apr 1991	RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS	View document
8 Apr 1991	363A · 32 pages	View document
31 Jul 1990	RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS	View document
31 Jul 1990	363 · 34 pages	View document
27 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Sep 1989	RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS	View document
28 Sep 1989	363 · 26 pages	View document
31 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1988	363 · 6 pages	View document
28 Sep 1988	RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS	View document
26 Sep 1987	RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS	View document
26 Sep 1987	363 · 7 pages	View document
11 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
11 Sep 1987	Accounts made up to 1987-03-31 · 10 pages	View document
11 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
12 Mar 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
1 Jan 1987	PRE87 · 53 pages	View document
6 Dec 1986	DIRECTOR RESIGNED	View document
20 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1986	RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS	View document
6 Oct 1986	363 · 23 pages	View document
24 Apr 1985	CERTIFICATE OF INCORPORATION	View document