TR - ELECTRONIC LIMITED
Company Documents
Date | Description |
---|---|
13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
16/02/2216 February 2022 | Registered office address changed from Office B Business Centre West Avenue One Letchworth Hertfordshire SG6 2HB United Kingdom to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 2022-02-16 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
26/07/2126 July 2021 | Audited abridged accounts made up to 2020-12-31 |
19/07/2119 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
07/07/217 July 2021 | Notification of Claudia Tessari as a person with significant control on 2021-06-28 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM OFFICE B BUSINESS CENTRE WEST OFFICE B BUSINESS CENTRE WEST, AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HB UNITED KINGDOM |
24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 3 WILLIAM HOUSE OLD ST. MICHAELS DRIVE BRAINTREE ESSEX CM7 2AA ENGLAND |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUS TESSARI |
04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
03/08/163 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
25/02/1625 February 2016 | OFFICER TERMINATION 30/11/2015 |
05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFIN |
05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON GRIFFIN |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
05/10/155 October 2015 | AUDITOR'S RESIGNATION |
06/08/156 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
07/07/147 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
16/10/1316 October 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRIFFIN / 04/12/2012 |
04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GRIFFIN / 04/12/2012 |
04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GRIFFIN / 04/12/2012 |
21/08/1221 August 2012 | PREVEXT FROM 24/12/2011 TO 31/12/2011 |
08/08/128 August 2012 | COMPANY NAME CHANGED TR CONTROLS LIMITED CERTIFICATE ISSUED ON 08/08/12 |
06/08/126 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
27/07/1127 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
05/05/115 May 2011 | DIRECTOR APPOINTED SIMON GRIFFIN |
05/05/115 May 2011 | SECRETARY APPOINTED SIMON GRIFFIN |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOODWORTH |
05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN GOODWORTH |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
20/07/1020 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWORTH / 08/10/2008 |
25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ALAN GOODWORTH |
14/07/0814 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
04/07/074 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
18/07/0618 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
06/07/056 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 2 MOUNTVIEW COURT 210 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
16/07/0316 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
25/09/0225 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/07/023 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
29/06/0129 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
30/06/0030 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/04/0012 April 2000 | S80A AUTH TO ALLOT SEC 24/03/00 |
12/04/0012 April 2000 | S80A AUTH TO ALLOT SEC 24/03/00 S366A DISP HOLDING AGM 24/03/00 S252 DISP LAYING ACC 24/03/00 S386 DIS APP AUDS 24/03/00 S369(4) SHT NOTICE MEET 24/03/00 |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
15/07/9915 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
15/07/9915 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/09/9815 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 24/12/99 |
15/09/9815 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 24/12/99 |
04/07/984 July 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
04/07/984 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
04/07/984 July 1998 | DIRECTOR RESIGNED |
04/07/984 July 1998 | SECRETARY RESIGNED |
25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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