TR - ELECTRONIC LIMITED
Company number 03587584 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 14 Nov 2025 | Change of details for Mr Claus Tessari as a person with significant control on 2016-06-25 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Claus Tessari on 2009-10-01 · 2 pages | View document |
| 15 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 11 Jul 2024 | Director's details changed for Claus Tessari on 2022-06-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Registered office address changed from Office B Business Centre West Avenue One Letchworth Hertfordshire SG6 2HB United Kingdom to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 2022-02-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Audited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 7 Jul 2021 | Notification of Claudia Tessari as a person with significant control on 2021-06-28 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 27 Feb 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM OFFICE B BUSINESS CENTRE WEST OFFICE B BUSINESS CENTRE WEST, AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HB UNITED KINGDOM | View document |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 3 WILLIAM HOUSE OLD ST. MICHAELS DRIVE BRAINTREE ESSEX CM7 2AA ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 5 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 28 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUS TESSARI | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 19 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 25 Feb 2016 | OFFICER TERMINATION 30/11/2015 | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON GRIFFIN | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFIN | View document |
| 5 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GRIFFIN / 04/12/2012 | View document |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GRIFFIN / 04/12/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRIFFIN / 04/12/2012 | View document |
| 23 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Aug 2012 | PREVEXT FROM 24/12/2011 TO 31/12/2011 | View document |
| 8 Aug 2012 | COMPANY NAME CHANGED TR CONTROLS LIMITED CERTIFICATE ISSUED ON 08/08/12 | View document |
| 6 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOODWORTH | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN GOODWORTH | View document |
| 5 May 2011 | DIRECTOR APPOINTED SIMON GRIFFIN | View document |
| 5 May 2011 | SECRETARY APPOINTED SIMON GRIFFIN | View document |
| 20 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 14 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWORTH / 08/10/2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 2 MOUNTVIEW COURT 210 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 26 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | S80A AUTH TO ALLOT SEC 24/03/00 | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 24/12/99 | View document |
| 4 Jul 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Jul 1998 | DIRECTOR RESIGNED | View document |
| 4 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |