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TR1TECH LTD

Company number 12900039

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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)
09 Dec 2024	CH01	Director's details changed for Stephanie Bitte Wählen Amstutz on 9 December 2024	View PDF Director's details changed for Stephanie Bitte Wählen Amstutz on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Stephanie Bitte Wählen Amstutz as a director on 5 November 2024	View PDF Appointment of Stephanie Bitte Wählen Amstutz as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Richard John Anderson as a director on 5 November 2024	View PDF Termination of appointment of Richard John Anderson as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2024	AD01	Registered office address changed from Carm House Gowdall Lane Pollington Goole DN14 0AU England to Xetrov House Browns Road Daventry NN11 4NS on 22 April 2024	View PDF Registered office address changed from Carm House Gowdall Lane Pollington Goole DN14 0AU England to Xetrov House Browns Road Daventry NN11 4NS on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CH01	Director's details changed for Mr Richard John Anderson on 14 September 2023	View PDF Director's details changed for Mr Richard John Anderson on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Mr Richard John Anderson on 14 September 2023	View PDF Director's details changed for Mr Richard John Anderson on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Mr Richard John Anderson on 14 September 2023	View PDF Director's details changed for Mr Richard John Anderson on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Miss Ashleigh Ruxton as a director on 10 March 2023	View PDF Appointment of Miss Ashleigh Ruxton as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CH01	Director's details changed for Mr Richard John Anderson on 5 September 2022	View PDF Director's details changed for Mr Richard John Anderson on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2022	PSC01	Notification of Ashleigh Jane Ruxton as a person with significant control on 15 May 2021	View PDF Notification of Ashleigh Jane Ruxton as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	PSC02	Notification of Xetrov Group Ltd as a person with significant control on 15 May 2021	View PDF Notification of Xetrov Group Ltd as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC07	Cessation of Richard John Anderson as a person with significant control on 15 May 2021	View PDF Cessation of Richard John Anderson as a person with significant control on 15 May 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Carm House Gowdall Lane Pollington Goole DN14 0AU on 21 July 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Carm House Gowdall Lane Pollington Goole DN14 0AU on 21 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 4 - link opens in a new window - 10 pages (10 pages)

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TR1TECH LTD

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