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TRINAMICS SOFTWARE LTD

Company number 10291234

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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)
26 Mar 2024 AD01 Registered office address changed from 55 st. Lawrence Crescent Coxheath Maidstone Kent ME17 4FR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 26 March 2024
26 Mar 2024 600 Appointment of a voluntary liquidator
26 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-13
26 Mar 2024 LIQ02 Statement of affairs
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Oct 2023 PSC07 Cessation of Melinda Michelle De Villiers as a person with significant control on 1 October 2023
12 Oct 2023 PSC01 Notification of Neil Errol De Villiers as a person with significant control on 1 October 2023
12 Oct 2023 TM01 Termination of appointment of Melinda Michelle De Villiers as a director on 1 October 2023
12 Oct 2023 AP01 Appointment of Mr Neil Errol De Villiers as a director on 1 October 2023
28 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
08 Jul 2022 PSC01 Notification of Melinda Michelle De Villiers as a person with significant control on 20 June 2019
08 Jul 2022 PSC07 Cessation of Neil Errol De Villiers as a person with significant control on 7 July 2022
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
03 Jan 2020 PSC01 Notification of Neil Errol De Villiers as a person with significant control on 1 July 2019
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with updates
01 Aug 2019 PSC07 Cessation of Neil Errol De Villiers as a person with significant control on 30 May 2019
01 Aug 2019 AP01 Appointment of Mrs Melinda Michelle De Villiers as a director on 20 July 2019
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 201
10 Jul 2019 TM01 Termination of appointment of Neil Errol De Villiers as a director on 28 June 2019