CompaniesInTheUK

TREND CONTROL SYSTEMS LIMITED

Company number 01664519 ·

Active

252 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
6 Jan 2026 Full accounts made up to 2024-12-31 · 55 pages View document
14 May 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
14 May 2025 Full accounts made up to 2023-12-31 · 50 pages View document
13 May 2025 Cessation of Novar Electrical Holdings Limited as a person with significant control on 2024-10-22 · 1 page View document
13 May 2025 Change of details for Novar Limited as a person with significant control on 2024-11-20 · 2 pages View document
13 May 2025 Notification of Novar Holdings Limited as a person with significant control on 2024-10-22 · 2 pages View document
13 May 2025 Cessation of Novar Holdings Limited as a person with significant control on 2024-11-20 · 1 page View document
18 May 2024 Full accounts made up to 2022-12-31 · 48 pages View document
13 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
28 Feb 2024 Termination of appointment of Stefano D'agostino as a director on 2024-01-31 · 1 page View document
10 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
9 Jan 2023 Full accounts made up to 2021-12-31 · 48 pages View document
12 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
13 Dec 2021 Full accounts made up to 2020-12-31 · 46 pages View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
9 Jan 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Oct 2019 DIRECTOR APPOINTED LORETTA WOOTTON View document
29 Oct 2019 DIRECTOR APPOINTED STEFANO D'AGOSTINO View document
29 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PADDOCK View document
6 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
16 Nov 2018 ADOPT ARTICLES 18/10/2018 View document
16 Nov 2018 STATEMENT OF COMPANY'S OBJECTS View document
18 Sep 2018 STATEMENT OF COMPANY'S OBJECTS View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Aug 2018 ADOPT ARTICLES 25/07/2018 View document
31 May 2018 DIRECTOR APPOINTED ANDREW JUSTIN PADDOCK View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME REES View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC View document
16 Nov 2017 SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY ENGLAND View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
6 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER View document
9 Dec 2016 DIRECTOR APPOINTED MEHMET ERKILIC View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
11 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
11 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
1 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED View document
14 Dec 2015 AUDITOR'S RESIGNATION View document
28 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
13 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
13 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
5 Mar 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
5 Mar 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 View document
30 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
10 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
9 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
2 Dec 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
2 Dec 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
29 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
28 Aug 2013 DIRECTOR APPOINTED MR GRAEME ROBERT REES View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW THORN View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB View document
17 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ORBELL / 06/06/2012 View document
18 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER View document
1 May 2012 DIRECTOR APPOINTED MR ANDREW JOHN THORN View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENIS COOPER / 01/10/2009 View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ORBELL / 01/10/2009 View document
18 Jan 2012 DIRECTOR APPOINTED MR GRANT WILLIAM FRASER View document
5 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
19 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS · 1 page View document
19 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
15 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Nov 2009 SAIL ADDRESS CREATED View document
10 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
10 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 DIRECTOR APPOINTED JONATHAN DENIS COOPER View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOSE POSSIDONIO DE SILVA ANDRADE View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ERNST MALCHEREK View document
24 Mar 2009 DIRECTOR APPOINTED MADELEINE ORBELL View document
23 Feb 2009 DIRECTOR APPOINTED ALLAN RICHARDS View document
7 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
23 Sep 2008 SECRETARY APPOINTED SISEC LIMITED View document
16 Jul 2008 APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY DARKES View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PETER TOCHET View document
25 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 DIRECTOR RESIGNED View document
5 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
1 Jun 2006 DIRECTOR RESIGNED View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 DIRECTOR RESIGNED View document
14 Dec 2005 NEW DIRECTOR APPOINTED View document
2 Dec 2005 DIRECTOR RESIGNED View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
14 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
17 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: NOVAR HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX View document
15 Aug 2005 DIRECTOR RESIGNED View document
15 Aug 2005 DIRECTOR RESIGNED View document
15 Aug 2005 SECRETARY RESIGNED View document
15 Aug 2005 NEW SECRETARY APPOINTED View document
6 May 2005 SECRETARY RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
29 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
3 Mar 2004 DIRECTOR RESIGNED View document
18 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 DIRECTOR RESIGNED View document
31 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
20 Nov 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 DIRECTOR RESIGNED View document
7 Feb 2002 NC INC ALREADY ADJUSTED 20/12/01 View document
7 Feb 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Feb 2002 £ NC 5000000/50000000 20/ View document
15 Jan 2002 DIRECTOR RESIGNED View document
10 Dec 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: CAVELL HOUSE & AUSTIN HOUSE STANNARD PLACE ST CRISPINS ROAD NORWICH NRE 1YE View document
5 Nov 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
29 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Oct 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: NOVAR HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX View document
26 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX View document
29 Dec 2000 COMPANY NAME CHANGED CARADON TREND LIMITED CERTIFICATE ISSUED ON 29/12/00 View document
20 Nov 2000 DIRECTOR RESIGNED View document
20 Nov 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
10 Nov 2000 DIRECTOR RESIGNED View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
17 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Aug 1999 AUDITOR'S RESIGNATION View document
28 Jul 1999 NEW DIRECTOR APPOINTED View document
28 Jul 1999 DIRECTOR RESIGNED View document
19 Nov 1998 DIRECTOR RESIGNED View document
29 Oct 1998 DIRECTOR RESIGNED View document
14 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Sep 1998 DIRECTOR RESIGNED View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 AUDITOR'S RESIGNATION View document
28 Oct 1997 NEW DIRECTOR APPOINTED View document
12 Oct 1997 NEW DIRECTOR APPOINTED View document
12 Oct 1997 DIRECTOR RESIGNED View document
12 Oct 1997 NEW DIRECTOR APPOINTED View document
12 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
12 Oct 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Sep 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
28 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1996 DIRECTOR RESIGNED View document
7 Dec 1995 DIRECTOR RESIGNED View document
17 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
31 Oct 1995 NEW DIRECTOR APPOINTED View document
27 Sep 1995 REGISTERED OFFICE CHANGED ON 27/09/95 FROM: FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5ZZ View document
24 May 1995 NEW SECRETARY APPOINTED View document
24 May 1995 SECRETARY RESIGNED View document
10 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 161 pages View document
16 Nov 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
3 Aug 1994 NEW DIRECTOR APPOINTED View document
10 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1994 COMPANY NAME CHANGED TREND CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/03/94 View document
14 Mar 1994 DIRECTOR RESIGNED View document
3 Feb 1994 NEW DIRECTOR APPOINTED View document
21 Jan 1994 DIRECTOR RESIGNED View document
7 Dec 1993 DIRECTOR RESIGNED View document
6 Oct 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
6 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 1993 DIRECTOR RESIGNED View document
26 Apr 1993 NEW DIRECTOR APPOINTED View document
26 Apr 1993 NEW DIRECTOR APPOINTED View document
26 Apr 1993 DIRECTOR RESIGNED View document
4 Jan 1993 RE SHARE RIGHTS 21/12/92 View document
4 Jan 1993 £ NC 955000/5000000 21/12/92 View document
4 Jan 1993 ALTER MEM AND ARTS 21/12/92 View document
9 Dec 1992 DIRECTOR RESIGNED View document
2 Nov 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1992 NEW DIRECTOR APPOINTED View document
4 Feb 1992 NEW DIRECTOR APPOINTED View document
4 Feb 1992 DIRECTOR RESIGNED View document
6 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Jan 1992 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS View document
6 Jan 1992 S386 DISP APP AUDS 30/07/91 View document
1 Jul 1991 NEW DIRECTOR APPOINTED View document
1 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Oct 1990 ADOPT MEM AND ARTS 12/10/90 View document
25 Oct 1990 ARTICLES OF ASSOCIATION View document
11 Oct 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
8 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1990 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View document
9 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Oct 1989 NEW DIRECTOR APPOINTED View document
4 Oct 1989 DIRECTOR RESIGNED View document
16 May 1989 NEW DIRECTOR APPOINTED View document
26 Apr 1989 NEW DIRECTOR APPOINTED View document
24 Apr 1989 DIRECTOR RESIGNED View document
24 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
17 Jan 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS View document
17 Jan 1989 FULL ACCOUNTS MADE UP TO 26/03/88 View document
17 Aug 1988 NEW DIRECTOR APPOINTED View document
29 Jan 1988 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS; AMEND View document
27 Jan 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS View document
27 Jan 1988 FULL ACCOUNTS MADE UP TO 28/03/87 View document
8 Oct 1987 DIRECTOR RESIGNED View document
20 Jan 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS View document
27 Dec 1986 GAZETTABLE DOCUMENT View document
27 Dec 1986 ALTER SHARE STRUCTURE View document
27 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
6 Sep 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document
22 Jul 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/85 View document
8 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
16 Sep 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Sep 1982 CERTIFICATE OF INCORPORATION View document