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TREND MICRO (UK) LIMITED

Company number 03698292

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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)
11 Jun 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 TM01 Termination of appointment of Simon Robert Young as a director on 1 April 2015
21 Apr 2015 AP01 Appointment of Mr Billy Mullen as a director on 1 April 2015
25 Mar 2015 CH01 Director's details changed for Lianne Michelle Harcup on 25 March 2015
25 Mar 2015 CH03 Secretary's details changed for Mrs Lianne Michelle Harcup on 25 March 2015
05 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 110,000
15 Aug 2014 AA Full accounts made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 110,000
15 Aug 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AD01 Registered office address changed from Pacific House Third Avenue Globe Business Park Marlow Buckinghamshire SL7 1YL England on 6 June 2013
09 May 2013 AD01 Registered office address changed from 2 Kingdom Street London W2 6BD England on 9 May 2013
09 May 2013 AD01 Registered office address changed from Pacific House Third Avenue Global Business Park Marlow Buckinghamshire SL7 1YL on 9 May 2013
05 Feb 2013 AP01 Appointment of Mr Simon Robert Young as a director
04 Feb 2013 TM01 Termination of appointment of Andrew Dancer as a director
30 Jan 2013 TM01 Termination of appointment of Derek Goggin as a director
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Andrew John Dancer as a director
01 Nov 2011 AA Full accounts made up to 31 December 2010
05 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Lianne Michelle Harcup as a director
13 Jul 2010 TM01 Termination of appointment of Nigel Seddon as a director