TRM SYSTEMS LIMITED

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Company Documents

DateDescription
26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/04/164 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/03/1525 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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03/10/143 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKTON

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/10/0521 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/10/0110 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/11/0015 November 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/09/9915 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/03/995 March 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 68 ASTLEY ROAD EARL SHILTON LEICESTERSHIRE LE9 7BH

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21/01/9921 January 1999 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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30/10/9830 October 1998 REGISTERED OFFICE CHANGED ON 30/10/98

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30/10/9830 October 1998 NEW SECRETARY APPOINTED

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30/10/9830 October 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/10/9830 October 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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19/03/9819 March 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 22 MARYLAND CLOSE BARWELL LEICESTER LEICESTERSHIRE LE9 8ES

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19/03/9819 March 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 1 DAIRY YARD HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NL

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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15/09/9715 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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