TRON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 13/05/2413 May 2024 | Satisfaction of charge 1 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/07/1615 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/07/122 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARMICHAEL / 31/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JANEY KIRKPATRICK CRINGEAN / 31/05/2010 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | SECRETARY APPOINTED DR. JANEY KIRKPATRICK CRINGEAN |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY IAN CARMICHAEL |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 134 BROCKLEY GROVE BROCKLEY LONDON SE4 1EB |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | £ NC 1000/10000 30/10/98 |
| 30/11/9830 November 1998 | ALTER MEM AND ARTS 30/10/98 |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/95 |
| 02/09/962 September 1996 | COMPANY NAME CHANGED HERNSTONE UK LIMITED CERTIFICATE ISSUED ON 03/09/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | ALTER MEM AND ARTS 09/06/92 |
| 17/06/9217 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 01/06/921 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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