TRIMBLE SOLUTIONS (UK) LTD

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

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