TROWLOCK SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-04-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-04-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Change of details for Mr Jamie Alexander Ross as a person with significant control on 2022-05-18

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19/05/2219 May 2022 Registered office address changed from 2nd Floor, Exchange Building St. Cuthberts Street Bedford MK40 3JG England to Room 73 Wrest House Wrest Park Silsoe MK45 4HR on 2022-05-19

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19/05/2219 May 2022 Change of details for Ms Philippa Evelyn Bazalgette as a person with significant control on 2022-05-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-04-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/08/2018 August 2020 30/04/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/11/1914 November 2019 30/04/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 16/07/2019

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MS PHILIPPA EVELYN BAZALGETTE / 16/07/2019

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER ROSS / 16/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER ROSS / 16/07/2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA EVELYN BAZALGETTE / 16/07/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM CORONATION HOUSE 2 QUEEN STREET LYMINGTON SO41 9NH

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12/12/1812 December 2018 30/04/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA EVELYN BAZALGETTE / 25/07/2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER ROSS / 25/07/2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM HEADMASTERS HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN

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12/08/1612 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 25/07/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/07/1520 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER ROSS / 20/08/2014

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA EVELYN BAZALGETTE / 20/08/2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/07/1418 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL UNITED KINGDOM

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30/06/1430 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 30/06/2014

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/07/1312 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA EVELYN BAZALGETTE / 05/07/2012

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER ROSS / 05/07/2012

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17/04/1317 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/07/111 July 2011 10/04/11 STATEMENT OF CAPITAL GBP 2200

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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21/10/1021 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/1021 October 2010 COMPANY NAME CHANGED BAZALGETTE ROSS CONSULTING LIMITED CERTIFICATE ISSUED ON 21/10/10

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19/10/1019 October 2010 DIRECTOR APPOINTED JAMIE ALEXANDER ROSS

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28/04/1028 April 2010 DIRECTOR APPOINTED PHILIPPA EVELYN BAZALGETTE

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26/04/1026 April 2010 CORPORATE SECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LIMITED

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26/04/1026 April 2010 12/04/10 STATEMENT OF CAPITAL GBP 1000

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/04/1012 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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