TRENDSIGNAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-24 with updates |
| 05/12/245 December 2024 | Termination of appointment of Jeremy James Lawson Miller as a secretary on 2024-10-16 |
| 05/12/245 December 2024 | Termination of appointment of Jeremy James Lawson Miller as a director on 2024-10-16 |
| 02/11/242 November 2024 | Resolutions |
| 25/10/2425 October 2024 | Cessation of Jeremy James Lawson Miller as a person with significant control on 2024-10-16 |
| 25/10/2425 October 2024 | Notification of Barcore Holdings Ltd as a person with significant control on 2024-10-16 |
| 25/10/2425 October 2024 | Termination of appointment of Michelle Shireen Miller as a director on 2024-10-16 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 25/10/2425 October 2024 | Cessation of Michelle Shireen Miller as a person with significant control on 2024-10-16 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-24 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-24 with updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | GRANT OF SHARE OPTIONS 21/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | SUB-DIVISION 31/01/17 |
| 17/03/1717 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1000 |
| 13/03/1713 March 2017 | ADOPT ARTICLES 31/01/2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/12/1524 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MS MICHELLE SHIREEN MILLER |
| 29/12/1429 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES LAWSON MILLER / 20/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY JAMES LAWSON MILLER / 20/12/2012 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 200 |
| 26/01/1126 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1125 January 2011 | ADOPT ARTICLES 20/01/2011 |
| 24/12/1024 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR ADRIAN MARK BUTHEE |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SEAR |
| 30/12/0930 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES LAWSON MILLER / 20/12/2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM BARGATE FARM, HIGHWAY DRAYTON PARSLOW BUCKS MK17 0JW |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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