TRADERSERVE LIMITED
Company number 04031230 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 28 Feb 2024 | Director's details changed for Dr Nicholas John Hallam on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Change of details for Dr Nicholas John Hallam as a person with significant control on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Tony John William Holder on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Richard Martin Wilson on 2024-02-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full 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 |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 4 pages | View document |
| 18 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 15 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR RICHARD MARTIN WILSON | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SWETE | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN WILLIAM HLODER / 22/06/2011 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY PETER SWETE | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MR TONY JOHN WILLIAM HLODER | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STALLARD | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VLADIMIR IDELSON / 01/01/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STALLARD / 01/01/2010 | View document |
| 12 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STALLARD / 04/07/2007 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2002 | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: JAMES STALLARD & CO 19 BEDFORD ROW LONDON WC1R 4EB | View document |
| 14 Nov 2000 | SHARE CONVERSION 15/09/00 | View document |
| 14 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2000 | ADOPT ARTICLES 15/09/00 | View document |
| 1 Nov 2000 | £ NC 1000/10000 23/08/ | View document |
| 1 Nov 2000 | NC INC ALREADY ADJUSTED 23/08/00 | View document |
| 1 Nov 2000 | S-DIV 23/08/00 | View document |
| 27 Sep 2000 | COMPANY NAME CHANGED AUTOMATED TRADING PORTFOLIOS.COM LIMITED CERTIFICATE ISSUED ON 28/09/00 | View document |
| 6 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 31 Aug 2000 | COMPANY NAME CHANGED SPEED 8396 LIMITED CERTIFICATE ISSUED ON 01/09/00 | View document |
| 11 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |