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TREND CONTROL SYSTEMS LIMITED

Company number 01664519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 TM01 Termination of appointment of Stefano D'agostino as a director on 31 January 2024
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
26 Oct 2020 AA Full accounts made up to 31 December 2019
21 Oct 2020 TM01 Termination of appointment of Loretta Wootton as a director on 15 October 2020
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
09 Jan 2020 AA Full accounts made up to 31 December 2018
30 Oct 2019 AP01 Appointment of Loretta Wootton as a director on 1 October 2019
29 Oct 2019 TM01 Termination of appointment of Andrew Justin Paddock as a director on 25 October 2019
29 Oct 2019 AP01 Appointment of Stefano D'agostino as a director on 2 October 2019
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 CC04 Statement of company's objects
18 Sep 2018 CC04 Statement of company's objects
14 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 TM01 Termination of appointment of Graeme Robert Rees as a director on 31 May 2018
31 May 2018 AP01 Appointment of Andrew Justin Paddock as a director on 31 May 2018
12 Feb 2018 TM01 Termination of appointment of Mehmet Erkilic as a director on 31 January 2018
16 Nov 2017 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY England to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates