TREND CONTROL SYSTEMS LIMITED

01664519
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

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Documents
Date Category Description Pages
18 May 2024 accounts Annual Accounts 48 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Termination of appointment of director (Stefano D'agostino) 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 48 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 46 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 40 Buy now
21 Oct 2020 officers Termination of appointment of director (Loretta Wootton) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 35 Buy now
30 Oct 2019 officers Appointment of director (Loretta Wootton) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Andrew Justin Paddock) 1 Buy now
29 Oct 2019 officers Appointment of director (Stefano D'agostino) 2 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 resolution Resolution 33 Buy now
16 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Sep 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 33 Buy now
10 Aug 2018 resolution Resolution 13 Buy now
31 May 2018 officers Termination of appointment of director (Graeme Robert Rees) 1 Buy now
31 May 2018 officers Appointment of director (Andrew Justin Paddock) 2 Buy now
12 Feb 2018 officers Termination of appointment of director (Mehmet Erkilic) 1 Buy now
16 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 28 Buy now
14 Feb 2017 accounts Annual Accounts 27 Buy now
09 Dec 2016 officers Appointment of director (Mehmet Erkilic) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Grant William Fraser) 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 17 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
05 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
05 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
20 Nov 2014 officers Change of particulars for director (Mr Grant William Fraser) 2 Buy now
30 Oct 2014 annual-return Annual Return 7 Buy now
10 Sep 2014 accounts Annual Accounts 17 Buy now
09 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 30 Buy now
02 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
29 Oct 2013 annual-return Annual Return 7 Buy now
28 Aug 2013 officers Appointment of director (Mr Graeme Robert Rees) 2 Buy now
13 Aug 2013 officers Termination of appointment of director (Andrew Thorn) 1 Buy now
04 Jun 2013 accounts Annual Accounts 17 Buy now
25 Oct 2012 annual-return Annual Return 6 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2012 officers Change of particulars for director (Madeleine Orbell) 2 Buy now
18 May 2012 accounts Annual Accounts 18 Buy now
01 May 2012 officers Appointment of director (Mr Andrew John Thorn) 2 Buy now
01 May 2012 officers Termination of appointment of director (Jonathan Cooper) 1 Buy now
17 Apr 2012 officers Change of particulars for director (Madeleine Orbell) 2 Buy now
17 Apr 2012 officers Change of particulars for director (Jonathan Denis Cooper) 2 Buy now
18 Jan 2012 officers Appointment of director (Mr Grant William Fraser) 2 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 accounts Annual Accounts 18 Buy now
02 Mar 2011 officers Termination of appointment of director (Allan Richards) 1 Buy now
19 Oct 2010 annual-return Annual Return 7 Buy now
15 Apr 2010 accounts Annual Accounts 18 Buy now
10 Nov 2009 address Move Registers To Sail Company 1 Buy now
10 Nov 2009 address Change Sail Address Company 1 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
31 Jul 2009 accounts Annual Accounts 19 Buy now
25 Mar 2009 officers Director appointed jonathan denis cooper 1 Buy now
24 Mar 2009 officers Director appointed madeleine orbell 1 Buy now
24 Mar 2009 officers Appointment terminated director jose possidonio de silva andrade 1 Buy now
24 Mar 2009 officers Appointment terminated director ernst malcherek 1 Buy now
23 Feb 2009 officers Director appointed allan richards 5 Buy now
07 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
23 Sep 2008 officers Secretary appointed sisec LIMITED 1 Buy now
16 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
07 Jul 2008 accounts Annual Accounts 17 Buy now
11 Mar 2008 officers Appointment terminated director timothy darkes 1 Buy now
10 Mar 2008 officers Appointment terminated director peter tochet 1 Buy now
25 Jan 2008 accounts Annual Accounts 17 Buy now
05 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
05 Oct 2007 address Location of register of members 1 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
05 Jan 2007 accounts Annual Accounts 15 Buy now
02 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
06 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
14 Sep 2005 address Location of register of members 1 Buy now
17 Aug 2005 accounts Annual Accounts 23 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
15 Aug 2005 officers New secretary appointed 2 Buy now