TREK DIAGNOSTIC SYSTEMS LIMITED

02038515
3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2024 accounts Annual Accounts 35 Buy now
16 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2024 officers Appointment of director (Georgina Adams Green) 2 Buy now
19 Apr 2024 officers Appointment of director (Alison Jane Starr) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (David John Norman) 1 Buy now
28 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 34 Buy now
06 Oct 2022 accounts Annual Accounts 31 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 35 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 34 Buy now
28 Apr 2020 officers Termination of appointment of director (Claude Georgette Emilie Dartiguelongue) 1 Buy now
24 Mar 2020 officers Appointment of director (Syed Waqas Ahmed) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Lucie Mary Katja Grant) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 34 Buy now
25 Feb 2019 officers Appointment of director (Claude Georgette Emilie Dartiguelongue) 2 Buy now
21 Nov 2018 officers Appointment of director (Anthony Hugh Smith) 2 Buy now
02 Nov 2018 officers Appointment of director (Euan Daney Ross Cameron) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Nicholas Ince) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 34 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 31 Buy now
17 Feb 2017 resolution Resolution 28 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 accounts Annual Accounts 31 Buy now
20 Nov 2015 officers Termination of appointment of director (Kevin Neil Wheeler) 1 Buy now
19 Nov 2015 officers Appointment of director (David John Norman) 2 Buy now
13 Oct 2015 accounts Annual Accounts 22 Buy now
29 Sep 2015 annual-return Annual Return 7 Buy now
18 Sep 2015 officers Appointment of director (Nicholas Ince) 2 Buy now
18 Sep 2015 officers Termination of appointment of director (Katie Rose Wright) 1 Buy now
17 Sep 2015 officers Appointment of secretary (Rhona Gregg) 2 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Nicola Jane Ward) 1 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 officers Termination of appointment of director (Trevor Field) 1 Buy now
17 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
04 Mar 2014 officers Change of particulars for secretary (Mrs Nicola Jane Ward) 1 Buy now
04 Mar 2014 officers Change of particulars for director (Katie Rose Wright) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Kevin Neil Wheeler) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Trevor Field) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Lucie Mary Katja Grant) 2 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 accounts Annual Accounts 21 Buy now
30 Sep 2013 annual-return Annual Return 8 Buy now
14 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
14 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Lucie Mary Katja Grant) 2 Buy now
12 Feb 2013 officers Appointment of director (Lucie Mary Katja Grant) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Iain Moodie) 1 Buy now
05 Jan 2013 accounts Annual Accounts 20 Buy now
02 Oct 2012 annual-return Annual Return 8 Buy now
19 Apr 2012 officers Appointment of director (Iain Alasdair Keith Moodie) 2 Buy now
02 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2012 auditors Auditors Resignation Company 1 Buy now
28 Dec 2011 resolution Resolution 29 Buy now
28 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Nov 2011 resolution Resolution 1 Buy now
28 Oct 2011 annual-return Annual Return 7 Buy now
26 Oct 2011 officers Appointment of director (Trevor Field) 2 Buy now
12 Oct 2011 officers Appointment of director (Kevin Neil Wheeler) 2 Buy now
12 Oct 2011 officers Appointment of secretary (Mrs Nicola Jane Ward) 2 Buy now
12 Oct 2011 officers Appointment of director (Katie Rose Wright) 2 Buy now
11 Oct 2011 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
11 Oct 2011 officers Termination of appointment of director (Pamela Gornall) 1 Buy now
11 Oct 2011 officers Termination of appointment of director (Hiroshi Uchida) 1 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Trevor Field) 1 Buy now
06 Sep 2011 address Move Registers To Sail Company 1 Buy now
06 Sep 2011 address Change Sail Address Company 1 Buy now
29 Jul 2011 accounts Annual Accounts 20 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 accounts Annual Accounts 20 Buy now
29 Jul 2010 officers Appointment of director (Mr Hiroshi Uchida) 2 Buy now
30 Jun 2010 officers Termination of appointment of director (James Whelan) 1 Buy now
23 Dec 2009 capital Return of Allotment of shares 2 Buy now
10 Dec 2009 annual-return Annual Return 3 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from unit 1 imberhorne lane east grinstead west sussex RH19 1QX 1 Buy now
21 May 2009 accounts Annual Accounts 16 Buy now
14 May 2009 capital Ad 28/04/09\gbp si 3000000@1=3000000\gbp ic 4400000/7400000\ 1 Buy now
13 May 2009 capital Gbp nc 4400000/7400000\28/04/09 2 Buy now
17 Nov 2008 officers Director appointed mr james peter whelan 1 Buy now
14 Nov 2008 officers Appointment terminated director michael burke 1 Buy now
21 Oct 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
06 Aug 2008 accounts Annual Accounts 13 Buy now
28 May 2008 capital Ad 06/05/08\gbp si 2400000@1=2400000\gbp ic 2000000/4400000\ 4 Buy now
28 May 2008 capital Nc inc already adjusted 06/05/08 2 Buy now
28 May 2008 resolution Resolution 2 Buy now
28 Oct 2007 accounts Annual Accounts 13 Buy now
25 Oct 2007 annual-return Return made up to 28/09/07; full list of members 7 Buy now
02 Nov 2006 annual-return Return made up to 28/09/06; full list of members 7 Buy now