COMBINED EXTRACT / TRICKLE VENTILATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS HOPTON / 26/02/2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HARIET HOPTON |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, SECRETARY HARRIET HOPTON |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MRS JENNIFER MARGARET HOPTON |
| 26/02/2026 February 2020 | CESSATION OF HARIET MAY HOPTON AS A PSC |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 167 COLINTON ROAD EDINBURGH EH14 1BB |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/04/1813 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/03/1610 March 2016 | 01/03/16 NO CHANGES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARIET MAY HOPTON / 31/12/2014 |
| 13/03/1513 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / HARRIET MAY HOPTON / 31/12/2014 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 38 CRAIGENTINNY AVENUE EDINBURGH LOTHIAN EH7 6PX |
| 11/03/1411 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/04/135 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS HARIET MAY HOPTON |
| 30/03/1130 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 29/03/1029 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 23/10/9923 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 01/03/99; CHANGE OF MEMBERS |
| 05/05/985 May 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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