TRIMSECRETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O EDA PROFESSIONAL SERVICES 77 TORRISDALE STREET GLASGOW G42 8PW SCOTLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 8 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PA |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR RORY GRANT ADAM WILSON |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MISS REBECCA FRANCES MONE |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MONE |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/10/1415 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OBE MICHELLE GEORGINA MONE / 01/08/2013 |
| 31/12/1331 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NANCY BUCHANAN |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN VRIES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/02/1326 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MONE |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONE |
| 26/02/1326 February 2013 | ADOPT ARTICLES 05/02/2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/10/1231 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/11/113 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/11/101 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/11/095 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DE VRIES / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MONE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY DAVIDSON BUCHANAN / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GEORGINA MONE / 05/11/2009 |
| 24/01/0924 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MONE / 09/05/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MONE / 09/05/2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/01/088 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 24/10/0724 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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