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TRADE SOLUTIONS (YEOVIL) LTD

Company number 09113563

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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)
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
14 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with updates
03 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 SH08 Change of share class name or designation
03 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 40.00
29 Apr 2023 AA Micro company accounts made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
25 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
12 Apr 2022 CH01 Director's details changed for Mr Samuel Gordon Vincent on 12 April 2022
12 Apr 2022 PSC04 Change of details for Mr Samuel Gordon Vincent as a person with significant control on 12 April 2022
13 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
20 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
28 Feb 2020 PSC04 Change of details for Mr Adrian Leslie Vincent as a person with significant control on 27 February 2020
28 Feb 2020 TM01 Termination of appointment of Adrian Leslie Vincent as a director on 27 February 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2019 AD01 Registered office address changed from Unit 5 Lufton Heights Commerce Park Yeovil Somerset BA22 8UY England to Unit 5 Lufton Heights Commerce Park Yeovil Somerset BA22 8UY on 22 July 2019
22 Jul 2019 AD01 Registered office address changed from 20 Portreeve Drive Yeovil Somerset BA21 4RT to Unit 5 Lufton Heights Commerce Park Yeovil Somerset BA22 8UY on 22 July 2019
05 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
18 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with updates
20 Sep 2016 AA Micro company accounts made up to 31 July 2016