TRIMECH ENTERPRISE SOLUTIONS LIMITED

Company number 01985641

Date	Type	Description	View / Download
03 Apr 2024	CH01	Director's details changed for Mr Simon Charles Turner on 29 February 2024	(2 pages)
14 Mar 2024	CERTNM	Company name changed desktop engineering LIMITED\certificate issued on 14/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13	(3 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(33 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
25 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
25 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2022	MR01	Registration of charge 019856410004, created on 6 September 2022	(56 pages)
06 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
07 Jul 2022	TM01	Termination of appointment of Katharine Rachel Sampson as a director on 24 June 2022	(1 page)
30 Jun 2022	MR04	Satisfaction of charge 019856410002 in full	(1 page)
30 Jun 2022	MR04	Satisfaction of charge 019856410003 in full	(1 page)
15 Feb 2022	MA	Memorandum and Articles of Association	(7 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Dec 2021	MR01	Registration of charge 019856410003, created on 9 December 2021	(15 pages)
15 Dec 2021	MR01	Registration of charge 019856410002, created on 9 December 2021	(16 pages)
22 Nov 2021	PSC07	Cessation of Geoffrey Mark Haines as a person with significant control on 19 October 2021	(1 page)
21 Oct 2021	AD01	Registered office address changed from 6-7 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 21 October 2021	(1 page)
21 Oct 2021	TM01	Termination of appointment of Christopher John Palmer as a director on 19 October 2021	(1 page)
21 Oct 2021	AP01	Appointment of Mr Simon Charles Turner as a director on 19 October 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Geoffrey Mark Haines as a director on 19 October 2021	(1 page)