TRIMBLE SOLUTIONS (UK) LTD

03753064
TRIMBLE HOUSE GELDERD ROAD, GILDERSOME MORLEY LEEDS LS27 7JP

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Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 40 Buy now
01 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
01 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Jul 2024 insolvency Solvency Statement dated 28/06/24 2 Buy now
01 Jul 2024 resolution Resolution 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 accounts Annual Accounts 44 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2023 accounts Annual Accounts 44 Buy now
19 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 officers Termination of appointment of secretary (Timo Keinanen) 1 Buy now
13 May 2022 officers Termination of appointment of director (Timo Keinanen) 1 Buy now
10 Nov 2021 officers Termination of appointment of director (Stephen Crawford) 1 Buy now
10 Nov 2021 officers Appointment of director (Steven Insley) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Stephen Crawford) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Richard Charles Fletcher) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Juergen Kesper) 2 Buy now
01 Oct 2021 accounts Annual Accounts 36 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 35 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 31 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2019 officers Change of particulars for director (Timo Keinanen) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 30 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Christopher Robert George) 1 Buy now
05 Oct 2017 accounts Annual Accounts 27 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Jan 2017 accounts Annual Accounts 27 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Jul 2016 annual-return Annual Return 7 Buy now
28 Jun 2016 officers Change of particulars for director (Richard Charles Fletcher) 2 Buy now
09 Jun 2016 officers Appointment of director (Richard Charles Fletcher) 3 Buy now
16 Mar 2016 officers Termination of appointment of director (Andrew John Bellerby) 2 Buy now
24 Feb 2016 officers Appointment of director (Christopher Robert George) 3 Buy now
26 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2015 officers Change of particulars for director (Andrew John Bellerby) 2 Buy now
19 Oct 2015 accounts Annual Accounts 20 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 resolution Resolution 3 Buy now
12 Mar 2014 resolution Resolution 3 Buy now
12 Mar 2014 capital Return of Allotment of shares 4 Buy now
01 Oct 2013 accounts Annual Accounts 17 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 officers Termination of appointment of director (Ari Kohonen) 1 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
08 Aug 2012 annual-return Annual Return 6 Buy now
21 Sep 2011 accounts Annual Accounts 18 Buy now
02 Sep 2011 annual-return Annual Return 6 Buy now
06 Oct 2010 accounts Annual Accounts 17 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 officers Change of particulars for director (Ari Kohonen) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Timo Keinanen) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Andrew John Bellerby) 2 Buy now
11 Feb 2010 auditors Auditors Resignation Company 1 Buy now
15 Apr 2009 annual-return Return made up to 13/04/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 16 Buy now
23 Apr 2008 annual-return Return made up to 13/04/08; full list of members 4 Buy now
26 Feb 2008 accounts Annual Accounts 19 Buy now
18 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Apr 2007 annual-return Return made up to 13/04/07; full list of members 2 Buy now
12 Feb 2007 accounts Annual Accounts 15 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
18 Oct 2006 accounts Annual Accounts 17 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
21 Apr 2006 annual-return Return made up to 13/04/06; full list of members 3 Buy now
21 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
31 Oct 2005 accounts Annual Accounts 16 Buy now
06 May 2005 annual-return Return made up to 13/04/05; full list of members 3 Buy now
12 Nov 2004 officers New director appointed 2 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
28 Apr 2004 annual-return Return made up to 13/04/04; full list of members 8 Buy now
10 Mar 2004 officers Director resigned 1 Buy now
10 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
10 Mar 2004 officers New director appointed 2 Buy now
10 Mar 2004 officers New director appointed 2 Buy now
10 Mar 2004 officers New director appointed 2 Buy now
10 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
04 Mar 2004 accounts Annual Accounts 16 Buy now
22 May 2003 annual-return Return made up to 13/04/03; full list of members 8 Buy now
22 May 2003 officers Director resigned 1 Buy now
09 Mar 2003 accounts Annual Accounts 13 Buy now
23 Apr 2002 annual-return Return made up to 13/04/02; full list of members 7 Buy now
13 Mar 2002 accounts Annual Accounts 13 Buy now
11 Feb 2002 resolution Resolution 1 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
01 Feb 2002 officers Secretary resigned 1 Buy now