TRON SYSTEMS LIMITED

Company number 02718876



Company Documents

DateDescriptionView / Download
20/06/1920 June 2019CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATESView PDF
31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018View PDF
01/06/181 June 2018CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATESView PDF
31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017View PDF
12/06/1712 June 2017CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATESView PDF
31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016View PDF
15/07/1615 July 2016Annual return made up to 1 June 2016 with full list of shareholdersView PDF
31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015View PDF
01/06/151 June 2015Annual return made up to 1 June 2015 with full list of shareholdersView PDF
31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014View PDF
02/06/142 June 2014Annual return made up to 1 June 2014 with full list of shareholdersView PDF
31/10/1331 October 2013Annual accounts small company total exemption made up to 31 October 2013View PDF
03/06/133 June 2013Annual return made up to 1 June 2013 with full list of shareholdersView PDF
31/10/1231 October 2012Annual accounts small company total exemption made up to 31 October 2012View PDF
02/07/122 July 2012Annual return made up to 1 June 2012 with full list of shareholdersView PDF
31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011View PDF
07/06/117 June 2011Annual return made up to 1 June 2011 with full list of shareholdersView PDF
31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010View PDF
09/06/109 June 2010Annual return made up to 1 June 2010 with full list of shareholdersView PDF
09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / DR. JANEY KIRKPATRICK CRINGEAN / 31/05/2010View PDF
09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN CARMICHAEL / 31/05/2010View PDF
31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009View PDF
24/06/0924 June 2009RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERSView PDF
31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008View PDF
04/06/084 June 2008RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERSView PDF
03/06/083 June 2008SECRETARY APPOINTED DR. JANEY KIRKPATRICK CRINGEANView PDF
03/06/083 June 2008SECRETARY RESIGNED IAN CARMICHAELView PDF
03/06/083 June 2008APPOINTMENT TERMINATED SECRETARY IAN CARMICHAELView PDF
30/04/0830 April 2008REGISTERED OFFICE CHANGED ON 30/04/08 FROM: 134 BROCKLEY GROVE BROCKLEY LONDON SE4 1EBView PDF
30/04/0830 April 2008REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 134 BROCKLEY GROVE BROCKLEY LONDON SE4 1EBView PDF
31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007View PDF
03/07/073 July 2007RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERSView PDF
31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06View PDF
15/06/0615 June 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
15/06/0615 June 2006RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERSView PDF
31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05View PDF
30/06/0530 June 2005RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERSView PDF
31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04View PDF
17/06/0417 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF


17/06/0417 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERSView PDF
31/10/0331 October 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03View PDF
10/06/0310 June 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERSView PDF
24/12/0224 December 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
31/10/0231 October 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02View PDF
19/06/0219 June 2002RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERSView PDF
31/10/0131 October 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01View PDF
27/06/0127 June 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERSView PDF
31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00View PDF
07/06/007 June 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERSView PDF
31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99View PDF
16/06/9916 June 1999RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERSView PDF
30/11/9830 November 1998£ NC 1000/10000 30/10/98View PDF
30/11/9830 November 1998ALTER MEM AND ARTS 30/10/98View PDF
31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98View PDF
23/06/9823 June 1998RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERSView PDF
31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97View PDF
04/07/974 July 1997RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/07/97View PDF
04/07/974 July 1997RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERSView PDF
05/12/965 December 1996DIRECTOR RESIGNEDView PDF
12/11/9612 November 1996NEW DIRECTOR APPOINTEDView PDF
09/11/969 November 1996AMENDED FULL ACCOUNTS MADE UP TO 31/10/95View PDF
31/10/9631 October 1996FULL ACCOUNTS MADE UP TO 31/10/96View PDF
02/09/962 September 1996COMPANY NAME CHANGED HERNSTONE UK LIMITED CERTIFICATE ISSUED ON 03/09/96; RESOLUTION PASSED ON 13/08/96View PDF
02/09/962 September 1996COMPANY NAME CHANGED HERNSTONE UK LIMITED CERTIFICATE ISSUED ON 03/09/96View PDF
14/08/9614 August 1996RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/08/96View PDF
14/08/9614 August 1996RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERSView PDF
31/10/9531 October 1995FULL ACCOUNTS MADE UP TO 31/10/95View PDF
26/07/9526 July 1995RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERSView PDF
31/10/9431 October 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94View PDF
06/06/946 June 1994RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERSView PDF
31/10/9331 October 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93View PDF
23/09/9323 September 1993RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/09/93View PDF
23/09/9323 September 1993RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERSView PDF
12/11/9212 November 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10View PDF
25/08/9225 August 1992SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
17/06/9217 June 1992REGISTERED OFFICE CHANGED ON 17/06/92 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQView PDF
17/06/9217 June 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
17/06/9217 June 1992ALTER MEM AND ARTS 09/06/92View PDF
01/06/921 June 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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