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TRADING SYSTEM TECHNOLOGIES LIMITED

Company number 10670066

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AD01	Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP England to Unit B Office 5 Mindenhall Court High Street Stevenage Hertfordshire SG1 3UN on 8 February 2018	View PDF Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP England to Unit B Office 5 Mindenhall Court High Street Stevenage Hertfordshire SG1 3UN on 8 February 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	CH01	Director's details changed for Mr Gerard Lannen on 31 August 2017	View PDF Director's details changed for Mr Gerard Lannen on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC04	Change of details for Mr Gerrard Lannen as a person with significant control on 31 August 2017	View PDF Change of details for Mr Gerrard Lannen as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC01	Notification of Gerrard Lannen as a person with significant control on 31 August 2017	View PDF Notification of Gerrard Lannen as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC07	Cessation of Key Legal Services (Nominees) Limited as a person with significant control on 31 August 2017	View PDF Cessation of Key Legal Services (Nominees) Limited as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of Barry Charles Warmisham as a director on 31 August 2017	View PDF Termination of appointment of Barry Charles Warmisham as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to Richmond House Walkern Road Stevenage SG1 3QP on 1 September 2017	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to Richmond House Walkern Road Stevenage SG1 3QP on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AP01	Appointment of Mr Gerrard Lannen as a director on 31 August 2017	View PDF Appointment of Mr Gerrard Lannen as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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TRADING SYSTEM TECHNOLOGIES LIMITED

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