TRI CONTROL SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 02/07/212 July 2021 | Satisfaction of charge 3 in full |
| 30/04/2030 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED HELEN JANE NUTKINS |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 05/09/195 September 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 06/08/186 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 01/09/171 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE NUTKINS / 31/08/2017 |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD STANLEY NUTKINS |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN NUTKINS |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JAMES COCKBURN / 04/11/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STANLEY NUTKINS / 04/11/2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/07/1517 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/07/1423 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/07/1225 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/07/1129 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/08/109 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STANLEY NUTKINS / 22/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JAMES COCKBURN / 22/06/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NUTKINS / 19/06/2009 |
| 10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN NUTKINS / 19/06/2009 |
| 08/08/088 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED TRI CONTROLS SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/11/07 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/12/0528 December 2005 | £ IC 900/600 14/10/05 £ SR 300@1=300 |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 4 PENN CLOSE THE AVENUE COWLEY UXBRIDGE MIDDX UB8 3AW |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/10/99 |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/03/992 March 1999 | S366A DISP HOLDING AGM 25/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 01/10/901 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/04/903 April 1990 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/06/8927 June 1989 | DISSOLUTION DISCONTINUED |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/877 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
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