TRINAMICS SOFTWARE LTD

Company Documents

DateDescription
16/05/2516 May 2025 Liquidators' statement of receipts and payments to 2025-03-12

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Appointment of a voluntary liquidator

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26/03/2426 March 2024 Statement of affairs

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26/03/2426 March 2024 Registered office address changed from 55 st. Lawrence Crescent Coxheath Maidstone Kent ME17 4FR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-03-26

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26/03/2426 March 2024 Resolutions

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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12/10/2312 October 2023 Appointment of Mr Neil Errol De Villiers as a director on 2023-10-01

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12/10/2312 October 2023 Notification of Neil Errol De Villiers as a person with significant control on 2023-10-01

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12/10/2312 October 2023 Termination of appointment of Melinda Michelle De Villiers as a director on 2023-10-01

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12/10/2312 October 2023 Cessation of Melinda Michelle De Villiers as a person with significant control on 2023-10-01

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28/06/2328 June 2023 Confirmation statement made on 2023-06-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ERROL DE VILLIERS

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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01/08/191 August 2019 DIRECTOR APPOINTED MRS MELINDA MICHELLE DE VILLIERS

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01/08/191 August 2019 CESSATION OF NEIL ERROL DE VILLIERS AS A PSC

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31/07/1931 July 2019 01/06/19 STATEMENT OF CAPITAL GBP 201

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL DE VILLIERS

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ACER HOUSE 71A WEST END KEMSING SEVENOAKS KENT TN15 6PY ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 PREVSHO FROM 31/07/2018 TO 31/03/2018

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DE VILLIERS

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10/08/1810 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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21/05/1821 May 2018 COMPANY NAME CHANGED MASTERS OF BUSINESS (UK) LTD CERTIFICATE ISSUED ON 21/05/18

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/07/1622 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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