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TUBTRADER LIMITED

Company number 06814259

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Company Results (links open in a new window)
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)
13 Oct 2025 AA Unaudited abridged accounts made up to 28 February 2025
View PDF Unaudited abridged accounts made up to 28 February 2025 - link opens in a new window - 8 pages (8 pages)
02 May 2025 CS01 Confirmation statement made on 25 April 2025 with updates
View PDF Confirmation statement made on 25 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024 AA Unaudited abridged accounts made up to 29 February 2024
View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
10 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023 PSC01 Notification of Ashley George Spencer as a person with significant control on 27 September 2023
View PDF Notification of Ashley George Spencer as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 PSC01 Notification of Melanie Jane Spencer as a person with significant control on 27 September 2023
View PDF Notification of Melanie Jane Spencer as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 PSC04 Change of details for Mr Sean Patrick Daniel Spencer as a person with significant control on 27 September 2023
View PDF Change of details for Mr Sean Patrick Daniel Spencer as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023 PSC04 Change of details for Mr Sean Patrick Daniel Spencer as a person with significant control on 21 April 2023
View PDF Change of details for Mr Sean Patrick Daniel Spencer as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 CH01 Director's details changed for Mr Sean Patrick Daniel Spencer on 21 April 2023
View PDF Director's details changed for Mr Sean Patrick Daniel Spencer on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 CH01 Director's details changed for Mrs Melanie Jane Spencer on 21 April 2023
View PDF Director's details changed for Mrs Melanie Jane Spencer on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
01 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
16 Sep 2022 PSC04 Change of details for Mr Sean Patrick Daniel Spencer as a person with significant control on 16 September 2022
View PDF Change of details for Mr Sean Patrick Daniel Spencer as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,000
- link opens in a new window - 4 pages (4 pages)
28 Feb 2022 AP01 Appointment of Mr Ashley George Spencer as a director on 28 February 2022
View PDF Appointment of Mr Ashley George Spencer as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021 AA Micro company accounts made up to 29 February 2020
View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019 AA Micro company accounts made up to 28 February 2019
View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 22 pages (22 pages)
30 Apr 2019 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)