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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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company be changed with effect from 1 august 2024 10/07/2024
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01 Aug 2024 |
CERTNM |
Company name changed trimite technologies LIMITED\certificate issued on 01/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-10
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Stephen Paul Thornhill as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Martin Cobb as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Thomas Philip Westwood as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Nigel Ernest Smith as a director on 31 January 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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12 Oct 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 4 October 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 1 Dover Street Birmingham B18 5HW to Unit 1 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB on 5 July 2023
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26 May 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Apr 2023 |
MR04 |
Satisfaction of charge 067369400004 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 067369400005 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 067369400006 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 067369400008 in full
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Martin Cobb as a director on 10 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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17 Jun 2021 |
MR01 |
Registration of charge 067369400009, created on 15 June 2021
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Philip John Westwood as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Stephen Paul Thornhill as a director on 13 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of David Gareth Roberts as a director on 4 November 2020
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