TRIAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 20/03/2520 March 2025 | Registered office address changed from 2 Barberry Court Callister Way Centrum One Hundred Burton-on-Trent DE14 2UE England to 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 2025-03-20 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 09/08/239 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/01/2213 January 2022 | Satisfaction of charge 7 in full |
| 13/01/2213 January 2022 | Satisfaction of charge 6 in full |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 19/11/1919 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 10 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON-ON-TRENT DE13 0AT UNITED KINGDOM |
| 18/09/1818 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 25 ASHBY ROAD BURTON-ON-TRENT DE15 0LG ENGLAND |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM FIRST AVENUE CENTRUM ONE HUNDRED BURTON ON TRENT STAFFORDSHIRE DE14 2WE |
| 09/08/179 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RICHMOND COGGAN |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1431 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYCE / 03/04/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYCE / 14/06/2010 |
| 23/07/1023 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PEARCE / 22/07/2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BOYCE / 14/06/2010 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | AUDITOR'S RESIGNATION |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 9, PEBBLE CLOSE, TAMWORTH BUSINESS PARK, AMINGTON, NR. TAMWORTH, STAFFORDSHIRE. B77 4RD. |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | S-DIV 24/03/97 |
| 24/09/9724 September 1997 | S386 DISP APP AUDS 24/03/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/08/9316 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/03/9016 March 1990 | £ NC 100/100000 09/03/90 |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 1 THE CROFT MAIN STREET CLIFTON CAMPVILLE NR TAMWORTH STAFFS B78 3TX |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | COMPANY NAME CHANGED GRADESTREAM LIMITED CERTIFICATE ISSUED ON 05/02/90 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/03/8620 March 1986 | MEMORANDUM OF ASSOCIATION |
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