TRADERMAN SYSTEMS LTD

Company number 02432229 ·

Active

104 filings

Date Filing
1 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
13 Oct 2025 Register inspection address has been changed from C/O Smith Cooper 158 Edmund Street Birmingham B3 2HB England to Tmware 1-2 Pebble Close Amington Tamworth B77 4rd · 1 page View document
1 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
10 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
29 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES View document
18 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
4 Jul 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 1 PEBBLE CLOSE BUYSINESS VILLAGE AMINGTON TAMWORTH SAFFORDSHIRE B77 4RD View document
2 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
8 Jun 2016 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
22 Apr 2016 COMPANY NAME CHANGED TMWARE LIMITED CERTIFICATE ISSUED ON 22/04/16 View document
22 Apr 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
14 Oct 2015 SAIL ADDRESS CHANGED FROM: 35 LIVERY STREET BIRMINGHAM B3 2PB ENGLAND View document
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
5 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Oct 2013 SAIL ADDRESS CREATED View document
28 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
19 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
5 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
21 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ANNE COUGHLIN / 18/11/2011 View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
15 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JEAN ANNE COUGHLIN / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN COUGHLIN / 10/11/2009 View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
15 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
16 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
17 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Oct 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
31 May 2005 COMPANY NAME CHANGED MCGUFFIE BRUNTON (MIDLANDS) LIMI TED CERTIFICATE ISSUED ON 31/05/05 View document
4 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
5 Apr 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 1 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH STAFFS B77 4BD View document
31 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
6 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
5 Nov 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
17 Oct 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
11 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
5 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
8 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
14 Nov 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
18 Oct 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
16 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
16 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
22 Oct 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS View document
11 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
13 Oct 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS View document
15 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
10 Oct 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS View document
14 Feb 1996 RETURN MADE UP TO 13/10/95; CHANGE OF MEMBERS View document
14 Feb 1996 DIRECTOR RESIGNED View document
28 Sep 1995 SECRETARY RESIGNED View document
28 Sep 1995 NEW SECRETARY APPOINTED View document
24 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
10 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
20 Oct 1994 RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS View document
25 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
25 Nov 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS View document
25 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
25 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
19 Nov 1992 RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS View document
28 Apr 1992 RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS View document
8 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Apr 1992 EXEMPTION FROM APPOINTING AUDITORS 25/03/92 View document
8 Apr 1992 NEW DIRECTOR APPOINTED View document
8 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
8 Apr 1992 NEW DIRECTOR APPOINTED View document
29 Nov 1989 COMPANY NAME CHANGED RISTWAY LIMITED CERTIFICATE ISSUED ON 30/11/89 View document
29 Nov 1989 ALTER MEM AND ARTS 13/11/89 View document
22 Nov 1989 REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
22 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document