MIDDLE EAST TRADE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08816036 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2013 |
| Age | 10 years, 5 months |
| Jurisdiction | Wales |
SUMMARY
MIDDLE EAST TRADE COMPANY LIMITED is an active private limited company with number 08816036. It was incorporated 10 years, 5 months ago, on 16 December 2013. The company address is C/O Kilsby Williams C/O Kilsby Williams, Newport, NP10 8FY, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2024
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Termination director company with name termination date
Date: 23 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rehman Akhtar
Termination date: 2023-06-10
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-10
New address: C/O Kilsby Williams Cedar House, Hazell Drive Newport NP10 8FY
Old address: Unit 1B, Metco Global Lamby Way Rumney Cardiff CF3 2EP Wales
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-22
Officer name: Mr Rehman Akhtar
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Address
Type: AD01
Old address: Unit a3, Metco Global Lakeview Business Park, Lamby Way Rumney Cardiff CF3 2EP Wales
New address: Unit 1B, Metco Global Lamby Way Rumney Cardiff CF3 2EP
Change date: 2020-09-23
Documents
Confirmation statement with no updates
Date: 26 Jan 2020
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rehman Akhtar
Notification date: 2016-04-06
Documents
Change account reference date company previous extended
Date: 16 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-16
Officer name: Mr Imran Akhtar
Documents
Cessation of a person with significant control
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rehman Akhtar
Cessation date: 2019-04-16
Documents
Confirmation statement with no updates
Date: 04 Jan 2019
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imran Akhtar
Termination date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Withdrawal of a person with significant control statement
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-04
Documents
Change to a person with significant control
Date: 04 Dec 2017
Action Date: 23 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rehman Akhtar
Change date: 2017-08-23
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-23
Old address: Office 25 & 26 Metco Global 65 Penarth Road Cardiff CF10 5DL Wales
New address: Unit a3, Metco Global Lakeview Business Park, Lamby Way Rumney Cardiff CF3 2EP
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-02
Officer name: Nikesh Lakhman
Documents
Appoint person director company with name date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-31
Officer name: Mr Nikesh Lakhman
Documents
Change person director company with change date
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Imran Akhtar
Change date: 2017-04-07
Documents
Change person director company with change date
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-07
Officer name: Mr Rehman Akhtar
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Address
Type: AD01
Old address: Office 5 65 Penarth Road Metco Cardiff CF10 5DL Wales
Change date: 2016-07-11
New address: Office 25 & 26 Metco Global 65 Penarth Road Cardiff CF10 5DL
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-27
New address: Office 5 65 Penarth Road Metco Cardiff CF10 5DL
Old address: Dragon House Bradford Street Caerphilly Mid Glamorgan CF83 1GA
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2015
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2015
Action Date: 28 Dec 2015
Category: Address
Type: AD01
New address: Dragon House Bradford Street Caerphilly Mid Glamorgan CF83 1GA
Change date: 2015-12-28
Old address: Dragon House Bradford Street Caerphilly Mid Glamorgan CF83 1GA Wales
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2015
Action Date: 28 Dec 2015
Category: Address
Type: AD01
Old address: 65 Penarth Road Middle East Trade Company Ltd, Office 5 Cardiff CF10 5DL Wales
Change date: 2015-12-28
New address: Dragon House Bradford Street Caerphilly Mid Glamorgan CF83 1GA
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Address
Type: AD01
Old address: 1 Clos Nant Y Cwm Pontprennau Cardiff CF23 8LG Wales
New address: 65 Penarth Road Middle East Trade Company Ltd, Office 5 Cardiff CF10 5DL
Change date: 2015-04-01
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-01
Officer name: Mr Rehman Akhtar
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Address
Type: AD01
New address: 1 Clos Nant Y Cwm Pontprennau Cardiff CF23 8LG
Change date: 2015-01-15
Old address: 1 Clos Nant Y Cwm Pontprennau Cardiff CF23 8LG
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Address
Type: AD01
Old address: 5 Clos Y Blaidd Thornhill Cardiff South Glamorgan CF14 9HL Wales
New address: 1 Clos Nant Y Cwm Pontprennau Cardiff CF23 8LG
Change date: 2015-01-15
Documents
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