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TRM (ATM) LIMITED

Company number 03782309

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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)
17 Sep 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2024 DS01 Application to strike the company off the register
21 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
07 Feb 2024 AD01 Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024
07 Feb 2024 PSC05 Change of details for Eurochange Holdings Limited as a person with significant control on 7 February 2024
26 Apr 2023 AA Full accounts made up to 30 June 2022
24 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
30 Nov 2022 PSC05 Change of details for Notemachine Holdings Limited as a person with significant control on 21 November 2022
29 Nov 2022 AD01 Registered office address changed from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 29 November 2022
29 Nov 2022 PSC05 Change of details for Notemachine Holdings Limited as a person with significant control on 21 November 2022
06 Oct 2022 TM02 Termination of appointment of Julie Ann Maiden as a secretary on 4 October 2022
05 Oct 2022 TM01 Termination of appointment of Charles Edward Evans as a director on 3 October 2022
05 Oct 2022 TM01 Termination of appointment of Stavros Makaritis as a director on 3 October 2022
05 Oct 2022 MR04 Satisfaction of charge 037823090016 in full
05 Oct 2022 MR04 Satisfaction of charge 037823090017 in full
28 Sep 2022 PSC07 Cessation of Notemachine Limited as a person with significant control on 21 September 2022
28 Sep 2022 PSC02 Notification of Notemachine Holdings Limited as a person with significant control on 21 September 2022
21 Mar 2022 AA Full accounts made up to 30 June 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
04 Feb 2022 AP01 Appointment of Stavros Makaritis as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Lisa Perrett as a director on 1 February 2022
04 Oct 2021 AP01 Appointment of Philip Bowcock as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021
21 Jul 2021 AP01 Appointment of Mrs Lisa Perrett as a director on 31 May 2021