T.A.L. TRADING AND SERVICES (UK) LTD

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Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-10-01 with updates

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01/10/241 October 2024 Micro company accounts made up to 2024-01-02

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02/01/242 January 2024 Annual accounts for year ending 02 Jan 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-01 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-01-02

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02/01/232 January 2023 Annual accounts for year ending 02 Jan 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-10-01 with no updates

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01/10/221 October 2022 Accounts for a dormant company made up to 2022-01-02

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02/01/222 January 2022 Annual accounts for year ending 02 Jan 2022

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10/10/2110 October 2021 Micro company accounts made up to 2021-01-02

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10/10/2110 October 2021 Confirmation statement made on 2021-10-02 with updates

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02/01/212 January 2021 Annual accounts for year ending 02 Jan 2021

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02/01/202 January 2020 Annual accounts for year ending 02 Jan 2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 02/01/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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02/01/192 January 2019 Annual accounts for year ending 02 Jan 2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 02/01/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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02/01/182 January 2018 Annual accounts for year ending 02 Jan 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 02/01/17

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02/01/172 January 2017 Annual accounts for year ending 02 Jan 2017

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 2 January 2016

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02/01/162 January 2016 Annual accounts for year ending 02 Jan 2016

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01/10/151 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 2 January 2015

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02/01/152 January 2015 Annual accounts for year ending 02 Jan 2015

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02/10/142 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 2 January 2014

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02/01/142 January 2014 Annual accounts for year ending 02 Jan 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 2 January 2013

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18/09/1318 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts for year ending 02 Jan 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 2 January 2012

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19/09/1219 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts for year ending 02 Jan 2012

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04/10/114 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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02/10/112 October 2011 Annual accounts small company total exemption made up to 2 January 2011

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04/10/104 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 2 January 2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZIGNAT MOHAMED / 11/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 2 January 2009

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16/09/0916 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 LOCATION OF DEBENTURE REGISTER

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15/09/0915 September 2009 LOCATION OF REGISTER OF MEMBERS

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 315 CHELSEA CLOISTERS SLOANE AVE LONDON SW3 3DW

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15/09/0915 September 2009 SECRETARY'S CHANGE OF PARTICULARS / FETHIYA SUFIAN / 15/08/2009

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/08

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06/10/086 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/07

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06/11/076 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/01/06

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10/11/0610 November 2006 RE BALANCE SHEET 27/10/06

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02/10/062 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 DIRECTOR RESIGNED

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16/11/0516 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS; AMEND

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05

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19/09/0519 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0519 September 2005 TRANSFER SHARES 11/09/05

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19/09/0519 September 2005 COMPANY NAME CHANGED T.A.L. TRADING (UK) LIMITED CERTIFICATE ISSUED ON 19/09/05

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30/09/0430 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/04

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20/09/0320 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/03

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06/11/026 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/02

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14/10/0214 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/01

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26/09/0126 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00

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24/09/9924 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99

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17/09/9917 September 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/98

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18/09/9818 September 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/97

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16/09/9716 September 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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13/10/9613 October 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/96

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15/11/9515 November 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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15/11/9515 November 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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14/09/9514 September 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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07/01/957 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/95

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04/01/954 January 1995 NC INC ALREADY ADJUSTED 23/12/94

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04/01/954 January 1995 £ NC 1000/3000 23/12/94

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16/09/9416 September 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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16/09/9416 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/07/946 July 1994 S252 DISP LAYING ACC 30/06/94

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06/07/946 July 1994 EXEMPTION FROM APPOINTING AUDITORS 30/06/94

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05/07/945 July 1994 ACCOUNTING REF. DATE EXT FROM 01/10 TO 02/01

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13/10/9313 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/10/9313 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9313 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10

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13/09/9313 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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