CompaniesInTheUK

TRADA TECHNOLOGY LIMITED

Company number 02561166 ·

Active

147 filings

Date Filing
3 Sep 2026 Termination of appointment of Jonathan Keith Lessimore as a director on 2026-08-31 · 1 page View document
4 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 9 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
6 May 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
7 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
8 Jan 2024 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
2 Mar 2023 Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page View document
7 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
9 Dec 2021 Director's details changed for Mr William Thomas Edward Winter on 2021-11-24 · 2 pages View document
8 Dec 2021 Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 · 2 pages View document
6 Dec 2021 Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 · 1 page View document
24 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
23 Nov 2021 Change of details for Warringtonfire Testing and Certification Limited as a person with significant control on 2021-10-01 · 2 pages View document
11 Nov 2021 Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 · 2 pages View document
5 Oct 2021 Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01 · 2 pages View document
1 Oct 2021 Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page View document
10 Jan 2019 CESSATION OF EXOVA (UK) LIMITED AS A PSC View document
10 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Mar 2018 SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE View document
12 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES View document
31 Oct 2017 DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT VEITCH View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Jul 2017 CESSATION OF DONALD GOGEL AS A PSC View document
6 Mar 2017 DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB View document
17 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
3 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Oct 2015 SECOND FILING FOR FORM AP01 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015 View document
9 Jun 2015 ADOPT ARTICLES 13/05/2015 View document
9 Jun 2015 AUDITOR'S RESIGNATION View document
26 May 2015 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHNSON View document
21 May 2015 APPOINTMENT TERMINATED, SECRETARY DAVID WEBB View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR HAYDEN DAVIES View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRESLAND View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN TOWLER View document
21 May 2015 DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX View document
21 May 2015 DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH View document
21 May 2015 DIRECTOR APPOINTED ALISON LEONIE STEVENSON View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE, BUCKS. HP14 4ND View document
3 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Feb 2012 DIRECTOR APPOINTED PATRICIA MARGARET WARD PRESLAND View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES View document
7 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 07/07/2011 View document
24 Nov 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Dec 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE JOHNSON / 07/12/2009 View document
6 Apr 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS; AMEND View document
24 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID WEBB / 09/12/2008 View document
9 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
8 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jan 2008 NC INC ALREADY ADJUSTED 21/12/07 View document
4 Jan 2008 NC INC ALREADY ADJUSTED 21/12/07 View document
4 Jan 2008 £ NC 321000/471000 21/12 View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Nov 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
28 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
20 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2004 NEW SECRETARY APPOINTED View document
10 Jun 2004 SECRETARY RESIGNED View document
1 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Nov 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
28 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Nov 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
21 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Nov 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
18 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Feb 2000 DIRECTOR RESIGNED View document
9 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Apr 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jun 1998 DIRECTOR RESIGNED View document
19 Nov 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
27 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Nov 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS View document
11 Sep 1996 S252 DISP LAYING ACC 13/08/96 View document
11 Sep 1996 S386 DISP APP AUDS 13/08/96 View document
11 Sep 1996 S366A DISP HOLDING AGM 13/08/96 View document
20 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Dec 1995 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS View document
7 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1995 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Apr 1994 DIRECTOR RESIGNED View document
21 Mar 1994 £ NC 1000/321000 15/02/94 View document
21 Mar 1994 DIRES POWERS 15/02/94 View document
25 Nov 1993 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS View document
21 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Dec 1992 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS View document
6 Nov 1992 DIRECTOR RESIGNED View document
22 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Jul 1992 DIRECTOR RESIGNED View document
6 Dec 1991 NEW DIRECTOR APPOINTED View document
6 Dec 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS View document
14 Nov 1991 NEW DIRECTOR APPOINTED View document
30 May 1991 NEW DIRECTOR APPOINTED View document
30 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 May 1991 NEW SECRETARY APPOINTED View document
27 Nov 1990 SECRETARY RESIGNED View document
22 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document