TRONOS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
29/02/2429 February 2024 New | Micro company accounts made up to 2022-12-31 |
23/10/2323 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
30/05/2330 May 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
06/11/226 November 2022 | Confirmation statement made on 2022-09-23 with updates |
04/10/224 October 2022 | Memorandum and Articles of Association |
03/10/223 October 2022 | Statement of company's objects |
19/05/2219 May 2022 | Change of details for Mrs Annette Noskwith as a person with significant control on 2022-01-27 |
19/05/2219 May 2022 | Cessation of Adrian Charles Henry Noskwith as a person with significant control on 2022-01-27 |
19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
19/05/2219 May 2022 | Termination of appointment of Annette Noskwith as a secretary on 2022-01-27 |
29/10/2129 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
15/07/2115 July 2021 | Director's details changed for Mr Adrian Charles Henry Noskwith on 2020-11-01 |
15/07/2115 July 2021 | Change of details for Mr Adrian Charles Henry Noskwith as a person with significant control on 2020-11-01 |
30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1BJ |
30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLACICCHI |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HENRY NOSKWITH / 11/03/2020 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHARLES HENRY NOSKWITH |
03/10/173 October 2017 | CESSATION OF ROLF NOSKWITH AS A PSC |
31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WENNA THOMPSON |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLF NOSKWITH |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
06/11/156 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
05/11/145 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
15/10/1315 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAX COLACICCHI / 23/09/2013 |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HENRY NOSKWITH / 23/09/2013 |
31/08/1331 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
24/10/1224 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
11/10/1111 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
15/10/1015 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
22/10/0922 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
31/08/0931 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
22/10/0822 October 2008 | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS |
31/08/0831 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
30/09/0730 September 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
17/10/0617 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
03/10/053 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0430 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
03/10/033 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
08/08/038 August 2003 | DIRECTOR RESIGNED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | RETURN MADE UP TO 23/09/02; NO CHANGE OF MEMBERS |
31/08/0231 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
04/07/024 July 2002 | NEW SECRETARY APPOINTED |
24/10/0124 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/09/013 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
01/09/001 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
18/08/9918 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | S366A DISP HOLDING AGM 16/10/98 |
27/10/9827 October 1998 | S252 DISP LAYING ACC 16/10/98 |
07/09/987 September 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
31/08/9831 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
31/08/9731 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
18/08/9718 August 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
17/06/9717 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/06/97 |
31/08/9631 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
19/08/9619 August 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
08/09/958 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
09/06/959 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/06/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
10/10/9410 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/10/9410 October 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
31/08/9431 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
20/04/9420 April 1994 | ALTER MEM AND ARTS 11/03/94 |
14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
14/10/9314 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/9314 October 1993 | NEW SECRETARY APPOINTED |
14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
11/08/9311 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company