Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CERTNM |
Company name changed trimble mrm LIMITED\certificate issued on 09/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-03
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06 Dec 2024 |
AD01 |
Registered office address changed from Trimble House Gelderd Road Morley Leeds LS27 7JP England to Trimble House Gelderd Road Gildersome Leeds LS27 7JP on 6 December 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from 1 Bath Street Ipswich Suffolk IP2 8SD to Trimble House Gelderd Road Morley Leeds LS27 7JP on 6 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Julie Ann Shepard as a director on 4 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of James Anthony Kirkland as a director on 4 December 2024
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06 Dec 2024 |
TM02 |
Termination of appointment of James Anthony Kirkland as a secretary on 4 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Juergen Kesper as a director on 3 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Ms Justine Landseer Jones as a director on 3 December 2024
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18 Oct 2024 |
AA |
Full accounts made up to 29 December 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 1 January 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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19 Feb 2021 |
AP01 |
Appointment of Julie Ann Shepard as a director on 5 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of John Henry Gale Heelas as a director on 5 February 2021
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04 Dec 2020 |
AA |
Full accounts made up to 3 January 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resign as dir of the comp / company secreaty is instructed to update the dir and arrange for form TM01 29/03/2018
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