427 TRADING SOLUTIONS LIMITED

Company number 06555545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2021 PSC04 Change of details for Sarah Jane Adams as a person with significant control on 14 April 2021
02 Apr 2021 PSC04 Change of details for Sarah Jane Adams as a person with significant control on 1 May 2020
25 Mar 2021 PSC04 Change of details for Sarah Jane Adams as a person with significant control on 1 May 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
07 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
02 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 Aug 2014 AD01 Registered office address changed from 83 High Street Hemel Hempstead Hertfordshire HP1 3AH England to Vaughan Chmabers Vaughan Road Harpenden Hertfordshire AL5 4EE on 1 August 2014
30 Jul 2014 AD01 Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE to 83 High Street Hemel Hempstead Hertfordshire HP1 3AH on 30 July 2014
21 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
29 Apr 2013 TM02 Termination of appointment of Julie Baker as a secretary
29 Apr 2013 AD01 Registered office address changed from 32 Rectory Road Steppingley Bedfordshire MK45 5AT on 29 April 2013
11 May 2012 AA Accounts for a dormant company made up to 30 April 2012