TRAPEZE ITS U.K. LTD

06960657
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM SN15 1JW

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Aug 2024 accounts Annual Accounts 35 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 33 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2023 officers Appointment of director (Miss Carrie Marks) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Soren Peder Westermann) 1 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2022 officers Termination of appointment of director (Kumar Kona) 1 Buy now
30 Sep 2022 accounts Annual Accounts 32 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 31 Buy now
31 Mar 2022 officers Appointment of director (Mr Laurent Eskenazi) 2 Buy now
30 Mar 2022 officers Appointment of director (Mr Robert Peter Clay) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Jesper Ulsted) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Mar 2021 resolution Resolution 3 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 capital Return of Allotment of shares 3 Buy now
20 Feb 2021 accounts Annual Accounts 28 Buy now
27 Nov 2020 officers Termination of appointment of director (Carrie Marks) 1 Buy now
27 Nov 2020 officers Appointment of director (Mr Soren Peder Westermann) 2 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 27 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 officers Termination of appointment of director (Roland Schneider) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Peter Schneck) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Jesper Ulsted) 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Kumar Kona) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Robert Clay) 1 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Robert Clay) 1 Buy now
23 Jul 2018 officers Appointment of secretary (Mrs Claire Charlotte Anne Sidhu) 2 Buy now
23 Jul 2018 officers Appointment of director (Miss Carrie Marks) 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
06 Apr 2018 accounts Annual Accounts 26 Buy now
07 Sep 2017 capital Return of Allotment of shares 4 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 24 Buy now
22 Nov 2016 officers Appointment of director (Mr Roland Schneider) 2 Buy now
22 Nov 2016 officers Termination of appointment of director (Markus Lohrer) 1 Buy now
05 Sep 2016 accounts Annual Accounts 26 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2015 accounts Annual Accounts 16 Buy now
10 Aug 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 officers Appointment of director (Mr Peter Schneck) 2 Buy now
02 Jan 2015 officers Termination of appointment of director (Hans Peter Schaer) 1 Buy now
01 Aug 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
17 Mar 2014 accounts Annual Accounts 16 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 accounts Annual Accounts 14 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
26 Jul 2011 officers Change of particulars for director (Hans Peter Schaer) 2 Buy now
04 Mar 2011 accounts Annual Accounts 17 Buy now
11 Aug 2010 officers Change of particulars for director (Hans Peter Schar) 1 Buy now
11 Aug 2010 officers Appointment of secretary (Robert Clay) 3 Buy now
11 Aug 2010 officers Appointment of director (Markus Lohrer) 3 Buy now
11 Aug 2010 annual-return Annual Return 14 Buy now
14 Jul 2010 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
08 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
31 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
29 Dec 2009 officers Termination of appointment of director (Brian Beattie) 2 Buy now
13 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Nov 2009 mortgage Particulars of a mortgage or charge 7 Buy now
15 Sep 2009 officers Director appointed hans peter schar 2 Buy now
14 Sep 2009 officers Director appointed robert clay 2 Buy now
16 Jul 2009 accounts Accounting reference date extended from 31/07/2010 to 31/12/2010 1 Buy now
16 Jul 2009 officers Appointment terminated director paul burke 1 Buy now
16 Jul 2009 officers Appointment terminated director huntsmoor LIMITED 1 Buy now
16 Jul 2009 officers Appointment terminated director huntsmoor nominees LIMITED 1 Buy now
16 Jul 2009 capital Ad 14/07/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
16 Jul 2009 officers Director appointed brian beattie 2 Buy now
13 Jul 2009 incorporation Incorporation Company 40 Buy now