| Date | Description |
|---|
| 2024-04-07 |
delete address NP-105, ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PY |
| 2024-04-07 |
insert address 10 BONHILL STREET LONDON ENGLAND EC2A 4PE |
| 2024-04-07 |
insert company_previous_name TR CONTROL SOLUTIONS LIMITED |
| 2024-04-07 |
update name TR CONTROL SOLUTIONS LIMITED => ECODRIVER LTD |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
NP-105, ICENTRE HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PY
ENGLAND |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JASON IAN NEWMAN BRAMELD |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUKETT SWANKE GROUP PLC |
| 2023-10-25 |
update statutory_documents CESSATION OF JOHN ELDON TAYLOR AS A PSC |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR |
| 2023-10-18 |
update statutory_documents COMPANY NAME CHANGED TR CONTROL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/10/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-09-07 |
delete address MPA MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL ENGLAND MK16 9PU |
| 2021-09-07 |
insert address NP-105, ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PY |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
MPA MERCERS MANOR BARNS
SHERINGTON
NEWPORT PAGNELL
MK16 9PU
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OWEN FINNAN / 04/02/2021 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELDON TAYLOR / 04/02/2021 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE TAYLOR / 04/02/2021 |
| 2021-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNE TAYLOR / 04/02/2021 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ELDON TAYLOR / 04/02/2021 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNE TAYLOR / 13/10/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OWEN FINNAN / 13/10/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELDON TAYLOR / 13/10/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELDON TAYLOR / 13/10/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE TAYLOR / 13/10/2019 |
| 2019-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNE TAYLOR / 13/10/2019 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ELDON TAYLOR / 13/10/2019 |
| 2019-11-07 |
delete address 20 PINE HILL EPSOM SURREY KT18 7BG |
| 2019-11-07 |
insert address MPA MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL ENGLAND MK16 9PU |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
20 PINE HILL
EPSOM
SURREY
KT18 7BG |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE OWEN FINNAN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-23 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-15 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-18 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-05-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BATTYE |
| 2012-05-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELDON TAYLOR / 13/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GERALD BATTYE / 13/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE TAYLOR / 13/10/2009 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |