TRANTOR SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMONE GARCIA |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | CESSATION OF SIMONE GARCIA AS A PSC |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS SIMONE GARCIA / 20/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE GARCIA / 20/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIN RUIZ GARCIA / 20/07/2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOAQUIN RUIZ GARCIA / 20/07/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAQUIN RUIZ GARCIA |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE GARCIA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/07/167 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE GARCIA / 20/06/2014 |
| 24/07/1424 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE GARCIA / 31/03/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIN RUIZ GARCIA / 31/03/2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/07/1315 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1213 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIN RUIZ GARCIA / 21/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE GARCIA / 21/05/2010 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 60A BLACKMOOR WOOD ASCOT BERKS SL5 8EN UNITED KINGDOM |
| 25/06/0925 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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